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POSITIVE PURCHASING LIMITED

Company number 04756992

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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)
07 May 2024 TM01 Termination of appointment of Marcus Anthony Evans as a director on 24 April 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Apr 2022 CH01 Director's details changed for Mr Iain Fraser Anderson on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Iain Fraser Anderson on 1 April 2022
20 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Iain Fraser Anderson on 15 April 2021
14 Apr 2021 CH01 Director's details changed for Jonathan Obrien on 12 April 2021
12 Apr 2021 CH03 Secretary's details changed for Mrs Teresa Marie Northmore on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mrs Teresa Marie Northmore on 12 April 2021
02 Apr 2021 CH01 Director's details changed
25 Feb 2021 AD01 Registered office address changed from Plym House, Suite 4, 3 Longbridge Road Plymouth PL6 8LT England to Plym House Suite 4 3 Longbridge Road Plymouth PL6 8LT on 25 February 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
15 Oct 2020 AD01 Registered office address changed from Units 1 & 2 Ground Floor Level 1 Mills Bakery Royal William Yard Plymouth PL1 3GE to Plym House, Suite 4, 3 Longbridge Road Plymouth PL6 8LT on 15 October 2020
29 Jun 2020 AP01 Appointment of Mr Iain Fraser Anderson as a director on 29 June 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
21 Oct 2019 TM01 Termination of appointment of Bertram Andrew Northmore as a director on 14 October 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates