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PROCUREMENT 2U LIMITED

Company number 01907655

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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)
26 Oct 2021 TM01 Termination of appointment of Neil Stephen Campbell as a director on 25 October 2021
26 Oct 2021 AP01 Appointment of Mr Rolf Geling as a director on 25 October 2021
26 Oct 2021 AP01 Appointment of Andrew David Harding as a director on 25 October 2021
26 Oct 2021 TM01 Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021
16 Sep 2021 CC04 Statement of company's objects
05 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Apr 2021 CH01 Director's details changed for Mr Neil Stephen Campbell on 27 April 2020
15 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
27 Oct 2020 CERTNM Company name changed cretegame LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
24 Sep 2020 PSC05 Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020
01 May 2020 AD01 Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020
25 Feb 2020 AA Accounts for a dormant company made up to 25 September 2019
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
25 Nov 2019 AP01 Appointment of Roger Arthur Worrell as a director on 1 November 2019
01 Jul 2019 AA Accounts for a dormant company made up to 26 September 2018
13 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
02 Jul 2018 AA Accounts for a dormant company made up to 27 September 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
15 Aug 2017 AP01 Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017
14 Aug 2017 TM01 Termination of appointment of Luke Logan Tait as a director on 13 July 2017
28 Jun 2017 AA Full accounts made up to 28 September 2016
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600,000
21 Jul 2015 TM01 Termination of appointment of Joel David Brook as a director on 17 July 2015