PURCHASING SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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05/12/245 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-17 with updates

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Sub-division of shares on 2022-12-07

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16/01/2316 January 2023 Change of details for Mr John Francis Sullivan as a person with significant control on 2022-12-07

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16/01/2316 January 2023 Change of details for Mrs Mary Catherine Sullivan as a person with significant control on 2022-12-07

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CATHERINE SULLIVAN

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS SULLIVAN

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27/02/1827 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/03/102 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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