PPS RAIL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Resolutions

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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24/01/2424 January 2024 Current accounting period shortened from 2024-09-30 to 2024-03-31

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

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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28/01/2328 January 2023 Termination of appointment of Adam Nash as a director on 2023-01-15

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30/09/2230 September 2022 Director's details changed for Mr John Mills on 2022-08-30

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

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30/09/2230 September 2022 Change of details for Mr John Mills as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Secretary's details changed for John Mills on 2022-09-30

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01/04/221 April 2022 Appointment of Mrs Jacqueline Mills as a director on 2022-04-01

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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01/04/221 April 2022 Appointment of Mr Adam Nash as a director on 2022-04-01

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15/02/2215 February 2022 Confirmation statement made on 2022-01-26 with no updates

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

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15/06/2115 June 2021 Termination of appointment of Mark David Reynolds as a director on 2021-06-14

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

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS

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

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN FOGG

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 27/06/2019

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

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14/09/1814 September 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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14/08/1814 August 2018 RETURN OF PURCHASE OF OWN SHARES

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01/08/181 August 2018 04/06/18 STATEMENT OF CAPITAL GBP 2500

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02/07/182 July 2018 DIRECTOR APPOINTED MR MATTHEW HUDSON

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR APPOINTED MR BRIAN FOGG

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02/07/182 July 2018 DIRECTOR APPOINTED MR DAVE CLARKE

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25/06/1825 June 2018 04/06/18 STATEMENT OF CAPITAL GBP 5000

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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09/12/179 December 2017 31/03/17 UNAUDITED ABRIDGED

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FROST

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROST / 10/05/2017

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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

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29/03/1729 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/03/1622 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR APPOINTED MR RICHARD JAMES ELLIS

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 DIRECTOR APPOINTED MR MARK DAVID REYNOLDS

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

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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01/04/141 April 2014 Annual return made up to 25 February 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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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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