EXTERNAL PROFESSIONAL SUPPORT LIMITED

Company number 03824976 ·

Active

99 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-21 with updates · 4 pages View document
24 Apr 2026 Cessation of Mary Pauline Roberts as a person with significant control on 2026-03-08 · 1 page View document
24 Apr 2026 Termination of appointment of Mary Pauline Roberts as a director on 2026-03-08 · 1 page View document
18 Mar 2026 Micro company accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-10 with updates · 3 pages View document
30 Jul 2025 Micro company accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Apr 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
8 Sep 2023 Notification of David Roberts as a person with significant control on 2023-08-01 · 2 pages View document
8 Sep 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
8 Sep 2023 Notification of Mary Pauline Roberts as a person with significant control on 2023-08-01 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
2 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
11 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
4 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 03/01/2019 View document
4 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ROBERTS / 03/01/2019 View document
4 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE ROBERTS / 03/01/2019 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
1 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
14 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 DIRECTOR APPOINTED MR DAVID ROBERTS View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE ROBERTS / 01/06/2015 View document
7 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 01/06/2015 View document
7 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 01/06/2015 View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH View document
21 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE ROBERTS / 01/08/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
9 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
10 Jan 2006 NEW SECRETARY APPOINTED View document
10 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU View document
5 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
11 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
31 Oct 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
27 Oct 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 49 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE View document
28 Aug 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
16 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
15 May 2001 COMPANY NAME CHANGED X-TP LIMITED CERTIFICATE ISSUED ON 15/05/01 View document
20 Mar 2001 DIRECTOR RESIGNED View document
5 Dec 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 34/35 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PN View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Nov 2000 COMPANY NAME CHANGED CARPE DIEM INTRODUCTIONS LTD CERTIFICATE ISSUED ON 22/11/00 View document
11 Sep 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: WALTON FLINTS RESERVOIR LANE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4AX View document
12 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2000 COMPANY NAME CHANGED STIRLING UK LIMITED CERTIFICATE ISSUED ON 11/01/00 View document
20 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 DIRECTOR RESIGNED View document
20 Aug 1999 SECRETARY RESIGNED View document
13 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document