PPT DRIVE SYSTEMS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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09/10/249 October 2024 Secretary's details changed for Mr Gary Minshall on 2024-09-06

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09/10/249 October 2024 Change of details for Mr David Ronald Hodgson as a person with significant control on 2024-09-06

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09/10/249 October 2024 Director's details changed for Mr David Ronald Hodgson on 2024-09-06

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

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01/11/231 November 2023 Confirmation statement made on 2023-10-17 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Previous accounting period extended from 2022-10-31 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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27/10/2227 October 2022 Confirmation statement made on 2022-10-17 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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03/08/183 August 2018 31/10/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/10/1522 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/10/1324 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY MARY HODGSON

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24/11/1124 November 2011 SECRETARY APPOINTED MR GARY MINSHALL

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/12/108 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/12/0824 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/12/0411 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/11/0317 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/12/0117 December 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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17/03/0117 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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