PPD CONSULTING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/05/2410 May 2024 Unaudited abridged accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with updates

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13/03/2413 March 2024 Director's details changed for Julian Hugh Russell on 2024-03-01

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13/03/2413 March 2024 Change of details for Mr Julian Hugh Russell as a person with significant control on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with updates

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27/09/2227 September 2022 Change of details for Mr Julian Hugh Russell as a person with significant control on 2022-08-26

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26/09/2226 September 2022 Director's details changed for Julian Hugh Russell on 2022-08-26

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26/09/2226 September 2022 Director's details changed for Julian Hugh Russell on 2022-08-26

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26/09/2226 September 2022 Change of details for Mr Julian Hugh Russell as a person with significant control on 2022-08-26

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26/09/2226 September 2022 Termination of appointment of Joyce Ann Adams as a secretary on 2022-09-01

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/04/2112 April 2021 31/12/20 UNAUDITED ABRIDGED

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/04/194 April 2019 31/12/18 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/04/1817 April 2018 31/12/17 UNAUDITED ABRIDGED

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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15/03/1715 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/04/125 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/04/1115 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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06/05/096 May 2009 31/12/08 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 31/12/07 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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14/03/0114 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/03/0015 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/06/999 June 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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02/04/992 April 1999 SECRETARY RESIGNED

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02/04/992 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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