PP COMMS LTD
Company number 05850082 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Director's details changed for Mr Joel Fayers on 2026-04-20 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 10 Nov 2025 | Satisfaction of charge 058500820005 in full · 1 page | View document |
| 10 Nov 2025 | Satisfaction of charge 058500820006 in full · 1 page | View document |
| 10 Nov 2025 | Satisfaction of charge 058500820004 in full · 1 page | View document |
| 28 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-12 · 6 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 15 Sep 2025 | Termination of appointment of George Frederick Beard as a director on 2025-09-12 · 1 page | View document |
| 29 Jul 2025 | Registration of charge 058500820007, created on 2025-07-28 · 50 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Registered office address changed from 2 Redcliffe Way Redcliffe Bristol BS1 6NL England to 2 Redcliffe Way Redcliffe Bristol BS1 6NL on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 2 Redcliffe Way Redcliffe Bristol BS1 6NL on 2025-02-18 · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-30 · 6 pages | View document |
| 20 Jun 2024 | Registration of charge 058500820006, created on 2024-06-20 · 43 pages | View document |
| 19 Jun 2024 | Termination of appointment of Ian Leslie Thorn as a director on 2024-06-17 · 1 page | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-09-30 · 6 pages | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-03 · 6 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 11 Aug 2023 | Purchase of own shares. · 5 pages | View document |
| 8 Aug 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 7 pages | View document |
| 3 Jul 2023 | Appointment of Miss Helen Goral as a director on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 3 Jul 2023 | Cessation of Ian Leslie Thorn as a person with significant control on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 4 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 21 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 21 Apr 2023 | Cancellation of shares. Statement of capital on 2022-12-31 · 4 pages | View document |
| 16 Mar 2023 | Registration of charge 058500820005, created on 2023-03-10 · 20 pages | View document |
| 16 Jan 2023 | Cancellation of shares. Statement of capital on 2022-09-30 · 4 pages | View document |
| 16 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-16 · 6 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 15 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 15 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-30 · 4 pages | View document |
| 19 Oct 2022 | Cessation of Anna Elizabeth Sabine-Newlyn as a person with significant control on 2022-07-18 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Daniel Peter Hayman as a director on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Notification of Nicole Jessica Davies as a person with significant control on 2022-07-18 · 2 pages | View document |
| 10 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Oct 2022 | Cancellation of shares. Statement of capital on 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Purchase of own shares. · 3 pages | View document |
| 19 May 2022 | Cancellation of shares. Statement of capital on 2022-04-06 · 4 pages | View document |
| 6 Apr 2022 | Cancellation of shares. Statement of capital on 2021-11-26 | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2022-01-04 · 4 pages | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2022-01-05 · 4 pages | View document |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2021-10-01 · 4 pages | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2021-09-30 · 4 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 5 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 13 Oct 2021 | Appointment of Mr George Frederick Beard as a director on 2021-06-16 · 2 pages | View document |
| 23 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2020-01-01 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Appointment of Mr Joel Fayers as a director on 2019-01-02 · 2 pages | View document |
| 14 Jan 2021 | Statement of capital following an allotment of shares on 2020-01-01 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 5 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058500820002 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE-NEWLYN / 16/10/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2019 | FIRST GAZETTE | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH NEWLYN / 28/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE / 21/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058500820003 | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 6 GAY STREET BATH BA1 2PH | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058500820002 | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Aug 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR DANIEL HAYMAN | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MS NICOLE JESSICA DAVIES | View document |
| 11 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1110 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM LENNOX HOUSE PIERREPONT STREET BATH BA1 1LB | View document |
| 12 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 22 Jul 2011 | COMPANY NAME CHANGED MEETING PLACE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 22/07/11 | View document |
| 22 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE / 13/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THORN / 13/07/2010 | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY IRENE THORN | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THORN / 29/04/2009 | View document |
| 22 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE THORN / 22/04/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SABINE / 22/04/2009 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ROGER C OATEN FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ANNA ELIZABETH SABINE | View document |
| 24 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 15 UPPER HEDGEMEAD ROAD BATH BA1 5NE | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |