PROFESSIONAL POULTRY SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Unaudited abridged accounts made up to 2025-04-30

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12/05/2512 May 2025 Director's details changed for Mrs Kay Louise Van Den Berg on 2025-05-10

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12/05/2512 May 2025 Director's details changed for Mr Mattheus Jacobus Van Den Berg on 2025-05-10

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12/05/2512 May 2025 Change of details for Mr Mattheus Jacobus Van Den Berg as a person with significant control on 2025-05-10

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12/05/2512 May 2025 Change of details for Mrs Kay Louise Van Den Berg as a person with significant control on 2025-05-10

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09/05/259 May 2025 Confirmation statement made on 2025-04-11 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-11 with no updates

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15/05/2415 May 2024 Director's details changed for Mr Mattheus Jacobus Van Den Berg on 2024-04-10

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15/05/2415 May 2024 Change of details for Mr Mattheus Jacobus Van Den Berg as a person with significant control on 2024-04-10

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15/05/2415 May 2024 Change of details for Mrs Kay Louise Van Den Berg as a person with significant control on 2024-04-10

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15/05/2415 May 2024 Director's details changed for Mrs Kay Louise Van Den Berg on 2024-04-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Termination of appointment of Mattheus Jacobus Van Deb Berg Jnr as a director on 2022-03-04

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25/02/2225 February 2022 Appointment of Mr Mattheus Jacobus Van Deb Berg Jnr as a director on 2022-02-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/08/2021 August 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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18/06/1918 June 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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14/06/1814 June 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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03/01/183 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEUS VAN DEN BERG JNR

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR LUCIA-MERI VAN DEN BERG

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 DIRECTOR APPOINTED MR MATTHEUS JACOBUS VAN DEN BERG JNR

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEUS VAN DEN BERG JNR

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MISS LUCIA-MERI VAN DEN BERG

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24/04/1324 April 2013 DIRECTOR APPOINTED MR MATTHEUS JACOBUS VAN DEN BERG JNR

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18/04/1318 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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10/04/1210 April 2012 10/04/12 STATEMENT OF CAPITAL GBP 110

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEMMETT

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27/04/1027 April 2010 DIRECTOR APPOINTED MATTHEUS JACOBUS VAN DEN BERG

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27/04/1027 April 2010 DIRECTOR APPOINTED KAY LOUISE VAN DEN BERG

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11/04/1011 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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