PHYSICAL PROPERTIES TESTING LTD.

Company number 09210539 ·

Active

67 filings

Date Filing
15 Aug 2026 PARENT_ACC · 40 pages View document
15 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages View document
31 Jul 2026 AGREEMENT2 · 1 page View document
31 Jul 2026 GUARANTEE2 · 2 pages View document
22 May 2026 Appointment of Mr Mark Scott Fleiner as a director on 2026-05-08 · 2 pages View document
22 May 2026 Termination of appointment of Neil Andrew Pryke as a director on 2026-04-24 · 1 page View document
21 May 2026 Satisfaction of charge 092105390004 in full · 1 page View document
21 May 2026 Satisfaction of charge 092105390003 in full · 1 page View document
21 May 2026 Satisfaction of charge 092105390002 in full · 1 page View document
21 May 2026 Satisfaction of charge 092105390005 in full · 1 page View document
19 Jan 2026 Appointment of Mrs Rebecca Shuffield Henry as a director on 2026-01-05 · 2 pages View document
2 Jan 2026 Termination of appointment of Jeffrey Knighton as a director on 2025-12-19 · 1 page View document
13 Oct 2025 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
29 Jul 2025 Accounts for a medium company made up to 2024-10-31 · 20 pages View document
13 Jun 2025 Appointment of Jeffrey Knighton as a director on 2025-05-30 · 2 pages View document
12 Jun 2025 Termination of appointment of Jason Malloy as a director on 2025-05-30 · 1 page View document
12 Jun 2025 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-27 · 2 pages View document
29 May 2025 Registration of charge 092105390007, created on 2025-05-23 · 35 pages View document
28 May 2025 Registration of charge 092105390006, created on 2025-05-23 · 16 pages View document
19 Mar 2025 Termination of appointment of Zachary Smotherman as a director on 2025-03-18 · 1 page View document
19 Mar 2025 Termination of appointment of Adam Dean Markin as a director on 2025-03-18 · 1 page View document
11 Mar 2025 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-04 · 1 page View document
10 Mar 2025 Termination of appointment of Jesse Ross Feldman as a director on 2025-03-04 · 1 page View document
10 Mar 2025 Appointment of Mr Neil Andrew Pryke as a director on 2025-03-04 · 2 pages View document
10 Mar 2025 Appointment of Mr Jason Malloy as a director on 2025-03-04 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Feb 2024 Full accounts made up to 2023-10-31 · 20 pages View document
23 Jan 2024 Termination of appointment of John Mark Page as a director on 2023-12-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
24 Jul 2023 Full accounts made up to 2022-10-31 · 17 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
22 Feb 2022 Full accounts made up to 2021-10-31 · 20 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jan 2021 FULL ACCOUNTS MADE UP TO 31/10/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Jul 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
18 Jun 2020 DIRECTOR APPOINTED JOHN MARK PAGE View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD TEMPLEMAN View document
2 Jan 2020 PSC'S CHANGE OF PARTICULARS / BV PPT HOLDINGS LTD. / 02/01/2020 View document
2 Jan 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD TEMPLEMAN / 01/10/2019 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092105390002 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092105390001 View document
14 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BV PPT HOLDINGS LTD. View document
14 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 View document
14 Feb 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
17 Mar 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
3 Mar 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
11 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
6 Jul 2015 CURRSHO FROM 31/12/2015 TO 31/10/2015 View document
28 Jan 2015 DIRECTOR APPOINTED ADAM DEAN MARKIN View document
1 Oct 2014 SUB-DIVISION 17/09/14 View document
1 Oct 2014 17/09/14 STATEMENT OF CAPITAL GBP 5200001 View document
1 Oct 2014 SUB DIV 17/09/2014 View document
27 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092105390001 View document
15 Sep 2014 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
9 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document