PPP SOLUTIONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Notification of Marion Price as a person with significant control on 2025-04-24

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07/05/257 May 2025 Termination of appointment of John Francis Mobsby as a director on 2025-04-24

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07/05/257 May 2025 Confirmation statement made on 2025-04-30 with updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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13/05/2313 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/01/2011 January 2020 31/03/19 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 31/03/18 UNAUDITED ABRIDGED

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 UNAUDITED ABRIDGED

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HUGH WRIGHT / 14/04/2016

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27/05/1627 May 2016 APPOINTMENT TERMINATED, SECRETARY GEECO REGISTRARS LIMITED

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARION ELAINE PRICE / 14/04/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOBSBY / 14/04/2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY GEECO 119 LIMITED

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18/01/1118 January 2011 CORPORATE SECRETARY APPOINTED GEECO REGISTRARS LIMITED

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17/01/1117 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEECO REGISTRARS LIMITED / 20/12/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUGH WRIGHT / 30/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOBSBY / 30/04/2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARION ELAINE PRICE / 30/04/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 S366A DISP HOLDING AGM 31/03/03

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25/06/0325 June 2003 BI 200 ORD SHARES @ £1 01/06/03

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25/06/0325 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0325 June 2003 £ NC 100/300 01/05/03

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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