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PURCHASE SUPPORT LIMITED

Company number 06778021

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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)
04 Jul 2016 TM01 Termination of appointment of John Peter Howell as a director on 30 June 2016
01 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW
04 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2016 TM01 Termination of appointment of Paul Campbell Rowan as a director on 31 December 2015
08 Jan 2016 AP01 Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015
08 Jan 2016 CH03 Secretary's details changed for Mr David Owen Allen on 4 January 2016
07 Jan 2016 CH01 Director's details changed for Mr David Owen Allen on 4 January 2016
07 Jan 2016 AP03 Appointment of Mr David Owen Allen as a secretary on 4 January 2016
06 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
06 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
06 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
06 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
06 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
31 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
31 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
26 Feb 2015 CC04 Statement of company's objects
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 AD02 Register inspection address has been changed from Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ England to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW
24 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of aud 17/11/2014