P P K SYSTEMS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-02-06 with updates

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20/12/2420 December 2024 Unaudited abridged 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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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-02-06 with no updates

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

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01/11/221 November 2022 Total exemption full 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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22/02/2222 February 2022 Confirmation statement made on 2022-02-06 with no updates

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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14/10/2014 October 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR KILISZEK / 01/09/2019

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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03/02/183 February 2018 SECRETARY APPOINTED MRS ANNA MARIA AUGUSTYNIAK

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03/02/183 February 2018 APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM FLAT 94 STRASBURG ROAD LUCAS COURT LONDON SW11 5JG ENGLAND

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24/11/1524 November 2015 SECRETARY APPOINTED MRS DOROTA BEATA HOPKINS

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04/05/154 May 2015 APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD

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04/05/154 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM UNIT 14 63 JEDDO ROAD LONDON W12 9EE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/03/141 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR MONIKA KILISZEK

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05/02/135 February 2013 DIRECTOR APPOINTED MR PIOTR KILISZEK

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24/01/1324 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 CORPORATE SECRETARY APPOINTED ACCOUNTAX AGENCY LTD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 CURRSHO FROM 31/12/2012 TO 31/03/2012

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR PIOTR KILISZEK

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15/03/1215 March 2012 DIRECTOR APPOINTED MRS MONIKA EWA KILISZEK

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28/12/1128 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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