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Dato Capital United Kingdom

Purchasing Systems LTD

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Reports

Full Company ReportPURCHASING SYSTEMS LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02786947
Record last updated Friday, April 25, 2025 2:35:17 AM UTC
Official Address First Floor Walton House 11 Parade Clarendon
There are 4 companies registered at this street
Locality Clarendon
Region Warwickshire, England
Postal Code CV324DG
Sector Other food services

Charts

Visits

PURCHASING SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-22021-72023-12024-72024-92025-3012

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2024 Appointment of a man as Ceo, Entegra Uk&I and Director Appointment of a man as Ceo, Entegra Uk&I and Director
Registry Sep 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 2, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 2, 2018 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Jan 29, 2018 Change of accounting reference date Change of accounting reference date
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 3, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 25, 2016 Resignation of one Director Resignation of one Director
Registry Oct 25, 2016 Resignation of one Director 2598011... Resignation of one Director 2598011...
Registry Oct 25, 2016 Resignation of one Director Resignation of one Director
Registry Oct 25, 2016 Resignation of one Director 2598011... Resignation of one Director 2598011...
Registry Oct 25, 2016 Resignation of one Director Resignation of one Director
Registry Oct 25, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2016 Appointment of a person as Director 2598011... Appointment of a person as Director 2598011...
Registry Oct 14, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 10, 2016 Statement of satisfaction of a charge / full / charge no 1 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 8, 2016 Annual return Annual return
Financials Feb 10, 2016 Annual accounts Annual accounts
Registry Apr 24, 2015 Annual return Annual return
Financials Feb 16, 2015 Annual accounts Annual accounts
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Resignation of one Food Consultants and one Director (a man) Resignation of one Food Consultants and one Director (a man)
Registry Mar 4, 2014 Annual return Annual return
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2610336... Change of particulars for director 2610336...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2610336... Change of particulars for director 2610336...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Jun 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 29, 2006 Resignation of a person Resignation of a person
Registry Sep 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 27, 2006 Annual return Annual return
Financials Feb 21, 2006 Annual accounts Annual accounts
Financials Mar 3, 2005 Annual accounts 1866526... Annual accounts 1866526...
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a person Appointment of a person
Registry Jun 24, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Annual return Annual return
Registry Feb 17, 2003 Resignation of a person Resignation of a person
Registry Feb 17, 2003 Appointment of a person Appointment of a person
Registry Feb 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2002 Appointment of a person Appointment of a person
Registry Mar 6, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 6, 2002 Annual return Annual return
Financials Feb 6, 2002 Annual accounts Annual accounts
Financials Mar 1, 2001 Annual accounts 1944601... Annual accounts 1944601...
Registry Feb 19, 2001 Annual return Annual return
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Annual return Annual return
Registry Oct 20, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 1999 Appointment of a person Appointment of a person
Registry Jul 8, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 21, 1999 Annual return Annual return
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jul 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 1998 Particulars of a mortgage or charge 1866353... Particulars of a mortgage or charge 1866353...
Registry Jun 17, 1998 Appointment of a person Appointment of a person
Registry Jun 11, 1998 Appointment of a person 1801412... Appointment of a person 1801412...

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