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ESSENTIAL PROCUREMENT SOLUTIONS LIMITED

Company number 04731008

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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)
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AD01 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 5 October 2010
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 09/04/09; full list of members
31 Oct 2008 363a Return made up to 11/04/08; full list of members
29 Oct 2008 363a Return made up to 11/04/07; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from unit 2 lords court cricketers way basildon essex SS13 1SS
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
22 May 2006 AA Total exemption small company accounts made up to 30 April 2005
12 May 2006 363s Return made up to 11/04/06; change of members
12 May 2006 287 Registered office changed on 12/05/06 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF
20 May 2005 363s Return made up to 11/04/05; no change of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: 5 ardmore road south ockendon essex RM15 5TH
05 Jul 2004 363a Return made up to 11/04/04; full list of members
22 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 CERTNM Company name changed numerate solutions LIMITED\certificate issued on 15/04/04