LONDON UNIVERSITIES PURCHASING CONSORTIUM
| Status | ACTIVE |
| Company No. | 04784719 |
| Category | |
| Incorporated | 02 Jun 2003 |
| Age | 20 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON UNIVERSITIES PURCHASING CONSORTIUM is an active with number 04784719. It was incorporated 20 years, 11 months, 20 days ago, on 02 June 2003. The company address is 153 -155 London Road, Hemel Hempstead, HP3 9SQ, Hertfordshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-25
Officer name: Dr Olga Martin-Ortega
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donal Bowman
Change date: 2024-04-25
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Martin
Change date: 2024-04-25
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Old address: Shropshire House 179 Tottenham Court Road London London W1T 7NZ
New address: 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ
Change date: 2024-04-25
Documents
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Roberts
Appointment date: 2022-12-09
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Martin
Appointment date: 2023-03-17
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Sanders
Termination date: 2023-01-17
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Jane Dawson
Termination date: 2022-12-09
Documents
Accounts with accounts type small
Date: 05 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Alexander
Termination date: 2022-11-10
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Greenwood
Termination date: 2022-09-15
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type small
Date: 11 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Naina Patel
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-19
Officer name: Mr Ralph Sanders
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-11
Officer name: Mr Andrew Charles Dyer
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Carl Andrew Teigh
Documents
Accounts with accounts type small
Date: 23 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-11
Officer name: Mrs Laura Jane Dawson
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Heckscher
Termination date: 2020-06-03
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-09
Officer name: Catriona Jane Forrest
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type small
Date: 16 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Andrew George Young
Documents
Resolution
Date: 02 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type small
Date: 03 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Allan Nickals
Termination date: 2019-03-15
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Morrison
Appointment date: 2019-03-15
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: Pamela Russell Nelson
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Donal Bowman
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Ms Linda Alexander
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Heckscher
Appointment date: 2018-09-14
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Allan Nickals
Appointment date: 2018-09-14
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Termination secretary company with name termination date
Date: 18 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-13
Officer name: Andrew Philip Davies
Documents
Appoint person secretary company with name date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-16
Officer name: Mr Donal Bowman
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Philip Davies
Termination date: 2018-04-13
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Garnham
Termination date: 2018-03-01
Documents
Accounts with accounts type full
Date: 26 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Ms Amanda White
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Blaney
Appointment date: 2017-09-15
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Andrew Teigh
Appointment date: 2017-09-15
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catriona Jane Forrest
Appointment date: 2017-06-09
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Headley
Termination date: 2017-03-23
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Emma Bull
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Margaret Mclaughlin
Termination date: 2017-06-09
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azim Sachedina
Termination date: 2017-01-03
Documents
Termination director company with name termination date
Date: 20 Jan 2017
Action Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Keeble
Termination date: 2010-12-03
Documents
Accounts with accounts type full
Date: 16 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-09
Officer name: Ms Gillian Margaret Mclaughlin
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-09
Officer name: Mr John David Garnham
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-09
Officer name: Ms Pamela Russell Nelson
Documents
Annual return company with made up date no member list
Date: 07 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Andrew Farrell
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Olga Martin-Ortega
Appointment date: 2015-07-08
Documents
Appoint person director company with name date
Date: 09 Dec 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Headley
Appointment date: 2015-06-12
Documents
Termination director company with name termination date
Date: 08 Dec 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-05
Officer name: Habte Hagos
Documents
Annual return company with made up date no member list
Date: 09 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Accounts with accounts type full
Date: 21 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Carole Mainstone
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Andrew Farrell
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Bull
Appointment date: 2014-10-01
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Mark Bery
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Marcus Grenville Mcdonald
Documents
Annual return company with made up date no member list
Date: 19 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: Shropshire House 179 Tottenham Court Road London London W1T 7NZ
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Old address: Mezzanine 2 University of London Union Malet Street London WC1E 7HY
Change date: 2014-06-18
Documents
Accounts with accounts type full
Date: 14 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Young
Documents
Annual return company with made up date no member list
Date: 13 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Greenwood
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Habte Hagos
Documents
Accounts with accounts type full
Date: 20 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sanders
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Flatman
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Garrod
Documents
Annual return company with made up date no member list
Date: 21 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Surridge
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bery
Documents
Appoint person director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carole Mainstone
Documents
Annual return company with made up date no member list
Date: 05 Jul 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Appoint person director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Garrod
Documents
Change person director company
Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company
Date: 24 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type full
Date: 26 Nov 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 16 Jul 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Change person director company with change date
Date: 16 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Philip Davies
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 16 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Sanders
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 16 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Keeble
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 16 Jul 2010
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-04
Officer name: Mr Azim Sachedina
Documents
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