PPT SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/08/2427 August 2024 | Notification of Richard Jonathan Carter as a person with significant control on 2023-09-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 27/08/2427 August 2024 | Notification of Samantha Fey Carter as a person with significant control on 2023-09-01 |
| 27/08/2427 August 2024 | Cessation of David Stanley Newby as a person with significant control on 2023-09-01 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Registered office address changed from 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET England to 1 the Old Vicarage 20 Church Street St Columb Minor Newquay Cornwall TR7 3ET on 2023-11-08 |
| 05/11/235 November 2023 | Registered office address changed from Hawks Cliff 38 Praze Road Newquay TR7 3AF England to 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET on 2023-11-05 |
| 05/11/235 November 2023 | Appointment of Mrs Samantha Fey Carter as a secretary on 2023-11-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | DIRECTOR APPOINTED MR RICHARD JONATHAN CARTER |
| 15/06/1915 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY NEWBY / 03/06/2019 |
| 15/06/1915 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE NEWBY / 03/06/2019 |
| 15/06/1915 June 2019 | DIRECTOR APPOINTED MRS SAMANTHA FEY CARTER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM PENNANS COTTAGE, MOUNT NR ROSE TRURO CORNWALL TR4 9PP |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/09/154 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/10/146 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/09/1317 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/09/1211 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE NEWBY / 01/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY NEWBY / 01/08/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/10/095 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWBY / 01/01/2008 |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY NEWBY / 01/01/2008 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 14 ALEXANDRA ROAD, PORTH NEWQUAY CORNWALL TR7 3ND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06 |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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