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Xchanging Procurement Services LTD

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Reports

Extended Company Report with Annual Accounts XCHANGING PROCUREMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • shareholder details and share percentages
  • 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

PURPLEBRIGHT LIMITED
PRO-CUR OPCO LIMITED
PRO-CUR SERVICES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04220043
Record last updated Thursday, April 20, 2023 1:54:02 PM UTC
Official Address The Walbrook Building 25 London United Kingdom Ec4n8aq
There are 152 companies registered at this street
Postal Code EC4N8AQ
Sector Activities of head offices

Charts

Visits

XCHANGING PROCUREMENT SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Resignation of one Director (a man) 4220... Resignation of one Director (a man) 4220...
Registry Jan 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2020 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Apr 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2020 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 9, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 3, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 3, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Jun 9, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 21, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 1, 2016 Appointment of a man as Director and Solictor Appointment of a man as Director and Solictor
Registry Jun 18, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 10, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 28, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Mar 12, 2014 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Resignation of one Executive Director Uk Region and one Director (a man) Resignation of one Executive Director Uk Region and one Director (a man)
Registry Nov 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 12, 2011 Memorandum of association Memorandum of association
Registry Aug 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Mar 18, 2011 Annual return Annual return
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Appointment of a man as Director 4220... Appointment of a man as Director 4220...
Registry Oct 12, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Appointment of a man as Director and Financce Director Appointment of a man as Director and Financce Director
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2010 Resignation of one Solicitor / Chartered Secretar and one Secretary (a man) Resignation of one Solicitor / Chartered Secretar and one Secretary (a man)
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2009 Memorandum of association Memorandum of association
Registry Nov 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2009 Statement of companies objects Statement of companies objects
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4220... Change of particulars for director 4220...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Head Of Implementation and one Director (a man) Resignation of one Head Of Implementation and one Director (a man)
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 9, 2008 Register of members Register of members
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Appointment of a man as Solicitor / Chartered Secretar and Secretary Appointment of a man as Solicitor / Chartered Secretar and Secretary
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2007 Particulars of a mortgage or charge 4220... Particulars of a mortgage or charge 4220...
Registry Jun 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2007 Annual return Annual return
Registry Jun 12, 2007 Register of members Register of members
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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