PURCHASING SYSTEMS (MEA) LIMITED

Company number 04413718 ·

Active

93 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
16 Feb 2026 Registered office address changed from Unit 2B Priors Hall Widdington Saffron Walden Essex CB11 3SB to Unit10 Priors Hall Widdington Widdington Saffron Walden Essex CB11 3SB on 2026-02-16 · 1 page View document
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Mar 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY C&P COMPANY SECRETARIES LIMITED View document
29 Nov 2013 SECRETARY APPOINTED JONATHAN CROUCH View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM UNIT 2B PRIORS HALL WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SB View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · UNIT 2B PRIORS HALL · WIDDINGTON · SAFFRON WALDEN · ESSEX · CB11 3SB View document
11 Nov 2013 Registered office address changed from , Unit 2B Priors Hall, Widdington, Saffron Walden, Essex, CB11 3SB on 2013-11-11 · 1 page View document
11 Nov 2013 24/10/13 NO CHANGES View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM · UNIT 2B PRIORS HALL · WIDDINGTON · SAFFRON WALDEN · ESSEX · CB11 3SB View document
28 Oct 2013 Registered office address changed from , Unit 2B Priors Hall, Widdington, Saffron Walden, Essex, CB11 3SB on 2013-10-28 · 1 page View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 2B PRIORS HALL WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SB View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 62 WILSON STREET LONDON EC2A 2BU View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM · 62 WILSON STREET · LONDON · EC2A 2BU View document
14 Jun 2013 Registered office address changed from , 62 Wilson Street, London, EC2A 2BU on 2013-06-14 · 1 page View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
14 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / SDG SECRETARIES LIMITED / 10/04/2012 View document
14 Nov 2012 24/10/12 NO CHANGES View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
9 Jun 2012 DISS40 (DISS40(SOAD)) View document
1 May 2012 FIRST GAZETTE View document
17 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DICKENSON CROUCH / 01/10/2009 View document
16 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&P COMPANY SECRETARIES LIMITED / 01/10/2009 View document
16 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
8 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
14 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 SECRETARY APPOINTED C&P COMPANY SECRETARIES LIMITED View document
18 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED View document
14 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
26 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
4 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
18 Dec 2006 287 · 1 page View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: · 8 BAKER STREET · LONDON · W1U 3LL View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 8 BAKER STREET LONDON W1U 3LL View document
4 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
3 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
11 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
24 Sep 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
28 Jun 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
10 Jun 2003 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 SECRETARY RESIGNED View document
14 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
29 Apr 2002 COMPANY NAME CHANGED IMAGESHIELD LIMITED CERTIFICATE ISSUED ON 29/04/02 View document
29 Apr 2002 COMPANY NAME CHANGED · IMAGESHIELD LIMITED · CERTIFICATE ISSUED ON 29/04/02 View document
10 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document