ML PROCUREMENT SERVICES LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Withdraw the company strike off application

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28/09/2128 September 2021 Confirmation statement made on 2021-08-27 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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05/07/215 July 2021 Application to strike the company off the register

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/01/2029 January 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN LUMBY

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29/01/2029 January 2020 SECRETARY APPOINTED MRS TERESA LUMBY

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUMBY / 06/06/2014

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25/09/1425 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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25/09/1425 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LUMBY / 06/06/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 23 THE CLOUGH HALTON RUNCORN CHESHIRE WA7 2HB UNITED KINGDOM

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26/09/1326 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/05/1227 May 2012 Annual accounts small company total exemption made up to 27 August 2011

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27/09/1127 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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