About

Registered Number: 04926804
Date of Incorporation: 09/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL

 

Based in Epsom, Surrey, Professional Purchasing Services Ltd was setup in 2003. The company has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Julian 25 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRIDGE, Susan Elizabeth 25 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 November 2019
CS01 - N/A 11 October 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 06 September 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 16 November 2015
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 13 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 26 November 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 13 November 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 21 November 2006
287 - Change in situation or address of Registered Office 19 June 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 22 February 2005
RESOLUTIONS - N/A 05 February 2005
RESOLUTIONS - N/A 05 February 2005
RESOLUTIONS - N/A 05 February 2005
363a - Annual Return 01 November 2004
287 - Change in situation or address of Registered Office 20 September 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
225 - Change of Accounting Reference Date 13 February 2004
RESOLUTIONS - N/A 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.