POWER PRESS INSPECTION SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-11 with no updates

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17/04/2517 April 2025 Termination of appointment of Maureen Carter as a director on 2025-04-05

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17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-05-11 with updates

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23/02/2423 February 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Change of share class name or designation

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13/09/2313 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Resolutions

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04/09/234 September 2023 Unaudited abridged accounts made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Registered office address changed from 14 the Brambles Walmley Sutton Coldfield West Midlands B76 8NF to 14 the Brambles Walmley Sutton Coldfield West Midlands B76 1NF on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/02/212 February 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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27/03/2027 March 2020 DIRECTOR APPOINTED MRS MAUREEN CARTER

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05/02/205 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 CESSATION OF GRAHAM MINSHULL AS A PSC

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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29/05/1929 May 2019 25/03/19 STATEMENT OF CAPITAL GBP 200

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29/05/1929 May 2019 RETURN OF PURCHASE OF OWN SHARES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MINSHULL

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24/04/1924 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018 30/09/17 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MINSHULL / 22/05/2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE DENIS CARTER / 10/05/2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MINSHULL / 11/05/2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARTER / 11/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DENIS CARTER / 11/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0717 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/06/0510 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/06/0421 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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28/06/9928 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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18/05/9918 May 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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05/06/975 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 EXEMPTION FROM APPOINTING AUDITORS 07/02/97

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10/03/9710 March 1997 S252 DISP LAYING ACC 07/02/97

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 EXEMPTION FROM APPOINTING AUDITORS 01/08/95

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26/09/9526 September 1995 S366A DISP HOLDING AGM 01/08/95

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26/09/9526 September 1995 S252 DISP LAYING ACC 01/08/95

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26/09/9526 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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04/08/954 August 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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14/06/9414 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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07/06/947 June 1994 SECRETARY RESIGNED

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18/05/9418 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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