PPS SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from 23a Fore Street Hertford SG14 1DJ England to O-I Building, First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on 2025-08-06

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18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company 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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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 171 THE MAPLES HARLOW ESSEX CM19 4RD

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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27/02/1927 February 2019 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 14 March 2016 with full list of shareholders

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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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13/05/1513 May 2015 Annual return made up to 14 March 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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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SNOWDON / 14/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/04/0824 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 SECRETARY'S PARTICULARS CHANGED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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