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UK PURCHASING LTD

Company number 05081457

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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)
08 Nov 2024 CERTNM Company name changed philip small LIMITED\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-22
25 Jun 2024 AAMD Amended micro company accounts made up to 31 May 2021
25 Jun 2024 AAMD Amended micro company accounts made up to 31 May 2022
31 May 2024 AA Micro company accounts made up to 31 May 2023
09 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 May 2021
23 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Feb 2021 TM01 Termination of appointment of Andrea Debra Small as a director on 23 February 2021
16 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
31 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
19 Jun 2020 AP01 Appointment of Mrs Andrea Debra Small as a director on 19 June 2020
16 Jun 2020 AP03 Appointment of Mrs Andrea Debra Small as a secretary on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Andrea Small as a director on 15 June 2020
16 Jun 2020 PSC04 Change of details for Mr Philip Jonathan Small as a person with significant control on 16 June 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
22 Feb 2018 TM02 Termination of appointment of Stanley Small as a secretary on 22 February 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Nov 2017 CH01 Director's details changed for Mr Philip Jonathan Small on 23 November 2017
24 Nov 2017 CH01 Director's details changed for Mrs Andrea Small on 23 November 2017
23 Nov 2017 AP01 Appointment of Mrs Andrea Small as a director on 23 November 2017