PP COMMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registration of charge 058500820007, created on 2025-07-28 |
| 18/02/2518 February 2025 | Registered office address changed from 2 Redcliffe Way Redcliffe Bristol BS1 6NL England to 2 Redcliffe Way Redcliffe Bristol BS1 6NL on 2025-02-18 |
| 18/02/2518 February 2025 | Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 2 Redcliffe Way Redcliffe Bristol BS1 6NL on 2025-02-18 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 20/06/2420 June 2024 | Registration of charge 058500820006, created on 2024-06-20 |
| 19/06/2419 June 2024 | Termination of appointment of Ian Leslie Thorn as a director on 2024-06-17 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Miss Helen Goral as a director on 2023-07-03 |
| 03/07/233 July 2023 | Cessation of Ian Leslie Thorn as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 21/04/2321 April 2023 | Cancellation of shares. Statement of capital on 2022-12-31 |
| 21/04/2321 April 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Registration of charge 058500820005, created on 2023-03-10 |
| 16/01/2316 January 2023 | Purchase of own shares. |
| 16/01/2316 January 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Cancellation of shares. Statement of capital on 2022-11-16 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Purchase of own shares. |
| 15/11/2215 November 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 19/10/2219 October 2022 | Termination of appointment of Daniel Peter Hayman as a director on 2022-09-30 |
| 19/10/2219 October 2022 | Cessation of Anna Elizabeth Sabine-Newlyn as a person with significant control on 2022-07-18 |
| 19/10/2219 October 2022 | Notification of Nicole Jessica Davies as a person with significant control on 2022-07-18 |
| 10/10/2210 October 2022 | Purchase of own shares. |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-06 |
| 06/04/226 April 2022 | Cancellation of shares. Statement of capital on 2021-11-26 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-01-04 |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-01-05 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 13/10/2113 October 2021 | Appointment of Mr George Frederick Beard as a director on 2021-06-16 |
| 23/07/2123 July 2021 | Second filing of a statement of capital following an allotment of shares on 2020-01-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Appointment of Mr Joel Fayers as a director on 2019-01-02 |
| 14/01/2114 January 2021 | Statement of capital following an allotment of shares on 2020-01-01 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 05/12/195 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058500820002 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE-NEWLYN / 16/10/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | DISS40 (DISS40(SOAD)) |
| 11/06/1911 June 2019 | FIRST GAZETTE |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 12/01/1812 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH NEWLYN / 28/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE / 21/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058500820003 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 6 GAY STREET BATH BA1 2PH |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058500820002 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MS NICOLE JESSICA DAVIES |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DANIEL HAYMAN |
| 11/07/1411 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1110 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM LENNOX HOUSE PIERREPONT STREET BATH BA1 1LB |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/126 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/08/119 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED MEETING PLACE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 22/07/11 |
| 22/07/1122 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THORN / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE / 13/07/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY IRENE THORN |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THORN / 29/04/2009 |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE THORN / 22/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SABINE / 22/04/2009 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ROGER C OATEN FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ANNA ELIZABETH SABINE |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 15 UPPER HEDGEMEAD ROAD BATH BA1 5NE |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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