COMMODITY PROCUREMENT SERVICES LTD.
Company number 01860975 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registered office address changed from Quains the Knapp Minchinhampton Stroud Gloucestershire GL6 9ER to The Flat 22 High Street Minchinhampton Stroud Gloucestershire GL6 9BN on 2024-11-22 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 1 Apr 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERT ABENDANON / 24/04/2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM QUAINS KNAPP LANE MINCHINHAMPTON GLOS,GL6 9ER | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ABENDANON / 24/04/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | COMPANY NAME CHANGED MISTER DELIVERY LTD. CERTIFICATE ISSUED ON 14/03/05 | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | COMPANY NAME CHANGED NEWSBRIEF LIMITED CERTIFICATE ISSUED ON 29/12/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 Sep 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Mar 1998 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 57/63 DUKE STREET LONDON W1M 5DH | View document |
| 18 Aug 1992 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Aug 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Jun 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |