Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESSENTIAL PROCUREMENT SOLUTIONS LIMITED

Company number 04731008

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2021 DS01 Application to strike the company off the register
24 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
24 May 2021 PSC01 Notification of Marelise Carin Carpenter as a person with significant control on 23 December 2020
24 May 2021 PSC07 Cessation of Steven Paul Carpenter as a person with significant control on 23 December 2020
21 Apr 2021 TM01 Termination of appointment of Steven Paul Carpenter as a director on 23 December 2020
22 Jan 2021 AP01 Appointment of Marelise Carin Carpenter as a director on 22 December 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH January 2023 under section 1088 of the Companies Act 2006
19 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
18 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012