Entegra Europe LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PURCHASING SYSTEMS INTERNATIONAL LIMITED
P.S.L. (UK) LIMITED
SOFTLIFE PROMOTIONS LIMITED
PSL PURCHASING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03398579 |
| Record last updated | Thursday, April 24, 2025 9:28:48 PM UTC |
| Official Address | C/o Purchasing Systems Ltd First Floor Walton House 11 Parade Clarendon There are 3 companies registered at this street |
| Locality | Clarendon |
| Region | Warwickshire, England |
| Postal Code | CV324DG |
| Sector | Other food services |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) 3398... | |
| Registry | Oct 30, 2024 | Appointment of a man as Director and Ceo, Entegra Uk&I | |
| Registry | Sep 1, 2024 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2024 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2021 | Appointment of a woman | |
| Registry | Nov 18, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Two appointments: 2 women | |
| Registry | Oct 1, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 15, 2019 | Appointment of a man as Director 2824... | |
| Registry | Dec 19, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2018 | Resignation of one Director (a man) 2824... | |
| Registry | Dec 10, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 10, 2018 | Resignation of 3 people: one Director | |
| Registry | Feb 2, 2018 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 2, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | Feb 2, 2018 | Five appointments: 5 men | |
| Registry | Jan 31, 2018 | Company name change | |
| Registry | Jan 29, 2018 | Change of accounting reference date | |
| Registry | Jan 29, 2018 | Change of accounting reference date 2601175... | |
| Financials | Oct 12, 2017 | Annual accounts | |
| Financials | Oct 12, 2017 | Annual accounts 7977139... | |
| Financials | Oct 12, 2017 | Annual accounts | |
| Registry | Jul 3, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 3, 2017 | Confirmation statement made , with updates 2599676... | |
| Registry | Jul 3, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 4, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 24, 2017 | Auditor's letter of resignation | |
| Registry | Mar 24, 2017 | Auditor's letter of resignation 7968696... | |
| Registry | Mar 24, 2017 | Auditor's letter of resignation | |
| Financials | Feb 3, 2017 | Annual accounts | |
| Financials | Feb 3, 2017 | Annual accounts 7966574... | |
| Financials | Feb 3, 2017 | Annual accounts | |
| Registry | Nov 30, 2016 | Notification of single alternative inspection location | |
| Registry | Nov 30, 2016 | Notification of single alternative inspection location 2598160... | |
| Registry | Nov 30, 2016 | Notification of single alternative inspection location | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Resignation of one Director 2598011... | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Resignation of one Director 2598011... | |
| Registry | Oct 25, 2016 | Appointment of a person as Secretary | |
| Registry | Oct 25, 2016 | Resignation of one Secretary | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Appointment of a person as Director | |
| Registry | Oct 25, 2016 | Appointment of a person as Director 2598011... | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Resignation of one Director 2598011... | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Resignation of one Director 2598011... | |
| Registry | Oct 25, 2016 | Appointment of a person as Secretary | |
| Registry | Oct 25, 2016 | Resignation of one Secretary | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Appointment of a person as Director | |
| Registry | Oct 25, 2016 | Appointment of a person as Director 2598011... | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Resignation of one Director 2598011... | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Resignation of one Director 2598011... | |
| Registry | Oct 25, 2016 | Appointment of a person as Secretary | |
| Registry | Oct 25, 2016 | Resignation of one Secretary | |
| Registry | Oct 25, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Appointment of a person as Director | |
| Registry | Oct 25, 2016 | Appointment of a person as Director 2598011... | |
| Registry | Oct 14, 2016 | Five appointments: 4 men and a person | |
| Registry | Oct 14, 2016 | Three appointments: a man and 2 companies | |
| Registry | Oct 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597949... | |
| Registry | Oct 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597949... | |
| Registry | Oct 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597949... | |
| Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 18, 2016 | Confirmation statement made , with updates 2597725... | |
| Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Feb 10, 2016 | Annual accounts | |
| Financials | Feb 10, 2016 | Annual accounts 7945084... | |
| Financials | Feb 10, 2016 | Annual accounts | |
| Registry | Jul 20, 2015 | Annual return | |
| Registry | Jul 20, 2015 | Annual return 2595452... | |
| Registry | Jul 20, 2015 | Annual return | |
| Financials | Feb 16, 2015 | Annual accounts | |
| Financials | Feb 16, 2015 | Annual accounts 7923587... | |
| Financials | Feb 16, 2015 | Annual accounts | |
| Registry | Jul 4, 2014 | Annual return | |
| Registry | Jul 4, 2014 | Annual return 2593236... | |
| Registry | Jul 4, 2014 | Annual return | |
| Registry | May 9, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | Resignation of one Director 2593001... | |
| Registry | May 9, 2014 | Resignation of one Director | |
| Registry | May 1, 2014 | Resignation of one Director (a man) | |
| Financials | Feb 3, 2014 | Annual accounts | |
| Financials | Feb 3, 2014 | Annual accounts 7902138... | |
| Financials | Feb 3, 2014 | Annual accounts | |
| Registry | Jul 29, 2013 | Annual return | |
| Registry | Jul 29, 2013 | Annual return 2591195... | |
| Registry | Jul 29, 2013 | Annual return | |
| Financials | Jan 31, 2013 | Annual accounts | |
