ESSENTIAL PROCUREMENT SOLUTIONS LIMITED
Company number 04731008 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2021 | Appointment of Marelise Carin Carpenter as a director on 2020-12-22 · 2 pages | View document |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Jan 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Aug 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 8 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR | View document |
| 9 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM UNIT 2 LORDS COURT CRICKETERS WAY BASILDON ESSEX SS13 1SS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 11/04/06; CHANGE OF MEMBERS | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF | View document |
| 20 May 2005 | RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH | View document |
| 5 Jul 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2004 | COMPANY NAME CHANGED NUMERATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/04/04 | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | 288A · 1 page | View document |
| 18 Jul 2003 | 288A · 1 page | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 5 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |