PPS RECOVERY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/03/254 March 2025 | Director's details changed for Katherine Fleet on 2025-03-04 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Cessation of Stuart James Foster as a person with significant control on 2023-03-01 |
| 10/07/2310 July 2023 | Change of details for Pps Recovery Systems (Holdings) Limited as a person with significant control on 2023-03-01 |
| 27/06/2327 June 2023 | Registration of charge 024840810004, created on 2023-06-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 02/03/232 March 2023 | Appointment of Katherine Fleet as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Steve Morgan as a director on 2023-03-01 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 23/04/2023 April 2020 | CESSATION OF IAN SMITH AS A PSC |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GOODYEAR |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 23/04/2023 April 2020 | CESSATION OF MAUREEN ANN GOODYEAR AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FOSTER / 06/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / STUART JAMES FOSTER / 06/01/2020 |
| 04/07/194 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMMONS |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET SIMMONS |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS |
| 15/05/1415 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED IAN SMITH |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED STUART FOSTER |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MAUREEN ANN GOODYEAR |
| 24/04/1224 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMMONS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED PLASTIC PACKAGING SERVICES LIMIT ED CERTIFICATE ISSUED ON 29/07/97 |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 23/04/9623 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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