PPL EVENT SERVICES LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2024-09-30

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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

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16/06/2416 June 2024 Micro company accounts made up to 2023-09-30

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04/05/244 May 2024 Confirmation statement made on 2024-05-01 with no updates

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

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25/06/2325 June 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/05/221 May 2022 Registered office address changed from 11 Clarendon Street Earlsdon Coventry West Midlands CV5 6EW to 543 Holyhead Road Coventry CV5 8HW on 2022-05-01

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

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11/06/2111 June 2021 30/09/20 UNAUDITED ABRIDGED

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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

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03/06/203 June 2020 30/09/19 UNAUDITED ABRIDGED

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IRENE MCLEAN / 27/03/2017

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27/03/1727 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH IRENE MCLEAN / 27/03/2017

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

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/153 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 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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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 543 HOLYHEAD ROAD COUNDON COVENTRY CV5 8HW

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADEN ROGALSKI / 11/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IRENE MCLEAN / 11/05/2010

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04/08/094 August 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/05/0624 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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