PERSONAL PRODUCTIVITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 16/01/2516 January 2025 | Change of details for Mr Michael Francis Jones as a person with significant control on 2021-07-12 |
| 07/07/247 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 08/01/248 January 2024 | Registered office address changed from Halt View 80 Chesterton Lane Cirencester GL7 1YD England to Waterloo House Waterloo House 18 the Waterloo Cirencester GL7 2PY on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from Waterloo House Waterloo House 18 the Waterloo Cirencester GL7 2PY England to Waterloo House 18 the Waterloo Cirencester GL7 2PY on 2024-01-08 |
| 05/07/235 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 69 GERMANDER WAY BICESTER OX26 3WD ENGLAND |
| 24/09/2024 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM BAMBURY & CO CHARTERED ACCOUNTANTS BICESTER INNOVATION CENTRE TELFORD ROAD BICESTER OX26 4LD ENGLAND |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 5 SPENCER CLOSE BICESTER OX26 2FA ENGLAND |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM PO BOX 468 PO BOX 468 BICESTER OXFORDSHIRE OX26 9NF ENGLAND |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 5 SPENCER CLOSE BICESTER OX26 2FA ENGLAND |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM PO BOX PO BOX 468 PO BOX 468 PO BOX 468 BICESTER OXFORDSHIRE OX26 9NF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 69 GERMANDER WAY BICESTER OX26 3WD ENGLAND |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 4, WILLOWS GATE STOKE LYNE ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU ENGLAND |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SELINA JONES |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, SECRETARY SELINA JONES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/01/1518 January 2015 | SAIL ADDRESS CHANGED FROM: 42 FOXDOWN CLOSE KIDLINGTON OXFORDSHIRE OX5 2YE ENGLAND |
| 18/01/1518 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SELINA JANE JONES / 11/06/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JONES / 11/06/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA JANE JONES / 11/06/2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SAIL ADDRESS CHANGED FROM: 47 THE MOORS KIDLINGTON OXFORDSHIRE OX5 2AH ENGLAND |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JONES / 01/02/2012 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SELINA JANE JONES / 01/02/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA JANE JONES / 01/02/2012 |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA JANE JONES / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS JONES / 21/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 11/12/2008 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SELINA JONES / 11/12/2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: PRIORY PLACE HANKERTON MALMESBURY WILTSHIRE SN16 9JY |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 02/02/022 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9519 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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