PSL PURCHASING LIMITED
Company number 02824094 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Nov 2025 | CAP-SS · 1 page | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 19 Nov 2025 | SH20 · 1 page | View document |
| 19 Nov 2025 | Statement of capital on 2025-11-19 · 3 pages | View document |
| 14 Nov 2025 | Appointment of Mr Amolak Singh Dhariwal as a director on 2025-11-10 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Jean Mary Renton as a director on 2025-11-10 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 2 May 2025 | Previous accounting period extended from 2024-08-31 to 2025-02-28 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Sean Michael Haley as a director on 2024-12-31 · 1 page | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-08-31 · 22 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-08-31 · 22 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-08-31 · 19 pages | View document |
| 1 Dec 2022 | Full accounts made up to 2021-08-31 · 24 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 6 Dec 2021 | Full accounts made up to 2020-08-31 · 24 pages | View document |
| 23 Nov 2021 | Termination of appointment of Daniel Wilson as a director on 2021-11-18 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mrs Jean Mary Renton as a director on 2021-11-18 · 2 pages | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM FIRST FLOOR WALTON HOUSE 11-13 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR FERNANDO NISHIO DE SOUSA | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC HAUT | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN | View document |
| 22 Oct 2018 | 27/04/17 STATEMENT OF CAPITAL GBP 1800.00000 | View document |
| 5 Jun 2018 | 27/04/17 STATEMENT OF CAPITAL GBP 1350.00000 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 11 May 2018 | CONSOLIDATION 27/04/17 | View document |
| 11 May 2018 | CONSOLIDATION 27/04/17 | View document |
| 29 Jan 2018 | CURREXT FROM 30/04/2018 TO 31/08/2018 | View document |
| 12 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 18 May 2017 | ADOPT ARTICLES 27/04/2017 | View document |
| 13 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 115.32 | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR LAURENT ARNAUDO | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR JEAN-MARC HAUT | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY | View document |
| 25 Oct 2016 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR DANIEL WILSON | View document |
| 11 Oct 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 16 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 Jan 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 2179.63 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 26/11/2014 | View document |
| 4 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 29 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Aug 2010 | Annual return made up to 4 June 2010 with full list of shareholders · 8 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HIPPS / 01/06/2010 | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SHENKMAN / 15/07/2009 | View document |
| 8 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NEWTH / 01/05/2008 | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 3RD FLOOR 77 ST JOHN STREET LONDON EC1M 4NN | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 41 KENSINGTON PLACE LONDON W8 7PR | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED SOFTLIFE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 02/10/06 | View document |
| 29 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | SHARES CONVERTED 14/09/06 | View document |
| 29 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 2 Oct 1998 | S252 DISP LAYING ACC 10/09/98 | View document |
| 2 Oct 1998 | S386 DISP APP AUDS 10/09/98 | View document |
| 2 Oct 1998 | S366A DISP HOLDING AGM 10/09/98 | View document |
| 15 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/10/96 | View document |
| 30 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 6 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 34 ROYAL CRESCENT LONDON W11 4SN | View document |
| 11 Aug 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 6 Aug 1993 | ADOPT MEM AND ARTS 03/08/93 | View document |
| 6 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Jun 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 21 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1993 | ALTER MEM AND ARTS 15/06/93 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |