EXCELERATED PROCUREMENT SOLUTIONS LIMITED
Company number 07574487 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 18 pages | View document |
| 5 Sep 2025 | Registered office address changed from 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-05 · 1 page | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 · 3 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Jan 2025 | Cessation of Conor Mullaney as a person with significant control on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Nov 2024 | Notification of Conor Mullaney as a person with significant control on 2024-10-27 · 2 pages | View document |
| 27 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Jul 2024 | Resolutions · 5 pages | View document |
| 22 Jul 2024 | Sub-division of shares on 2024-07-12 · 6 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Registered office address changed from 11 Great Central Way London NW10 0AB England to 11 Ncr Business Centre Great Central Way London NW10 0AB on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom to 11 Ncr Business Centre Great Central Way London NW10 0AB on 2021-11-02 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from 15 Ncr Business Centre Great Central Way London NW10 0AB to 11 Great Central Way London NW10 0AB on 2021-10-25 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR RAMESH VARSANI / 04/05/2018 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR MULLANEY | View document |
| 27 Mar 2018 | CESSATION OF CONOR MULLANEY AS A PSC | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Apr 2016 | Annual return made up to 22 March 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 |
| 28 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Feb 2013 | 01/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Feb 2013 | 01/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Feb 2013 | 01/07/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Jul 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 27 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 18 Nov 2011 | DIRECTOR APPOINTED MR RAMESH NARAN VARSANI | View document |
| 18 Nov 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O GRANT THORNTON UK LLP ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS UNITED KINGDOM | View document |
| 22 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |