PPCS PROPERTIES LIMITED

Company number 01584172 ·

Active

146 filings

Date Filing
17 Feb 2026 Termination of appointment of Simon Denis Hedley Pullar as a secretary on 2026-02-17 · 1 page View document
17 Feb 2026 Registered office address changed from Monks Tower Honeywood Lane Okewood Hill Dorking Surrey RH5 5PZ England to School Master's House 39 College Street Petersfield Hampshire GU31 4AG on 2026-02-17 · 1 page View document
17 Feb 2026 Appointment of Newnham & Son Ltd as a secretary on 2026-02-17 · 2 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
22 Dec 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Jul 2025 Statement of capital on 2025-07-21 · 3 pages View document
21 Jul 2025 CAP-SS · 1 page View document
21 Jul 2025 SH20 · 1 page View document
21 Jul 2025 Resolutions · 1 page View document
31 Dec 2024 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Cessation of Anthony Peter Bedford as a person with significant control on 2024-12-20 · 1 page View document
20 Nov 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Apr 2024 Director's details changed for Mrs Sandra Ann Powell on 2024-04-22 · 2 pages View document
10 Jan 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
2 Dec 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Feb 2022 Director's details changed for Mr Anthony Peter Bedford on 2022-02-15 · 2 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE POWELL / 04/09/2020 View document
30 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN POWELL / 04/09/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 14 DEVONSHIRE PLACE LONDON W1G 6HX View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015841720007 View document
6 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015841720008 View document
2 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015841720006 View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIATUS LIMITED View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
3 Jul 2014 DIRECTOR APPOINTED MRS SANDRA ANN POWELL View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Dec 2013 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER BEDFORD / 31/12/2012 View document
31 Dec 2012 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER BEDFORD / 01/10/2009 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
18 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
13 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Jun 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
12 Apr 1999 SECRETARY RESIGNED View document
12 Apr 1999 NEW SECRETARY APPOINTED View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 82 ST JOHN STREET LONDON EC1M 4JN View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
6 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
5 Sep 1997 CONVE 30/06/97 View document
5 Sep 1997 NC INC ALREADY ADJUSTED 30/06/97 View document
5 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 View document
5 Sep 1997 VARYING SHARE RIGHTS AND NAMES 30/06/97 View document
5 Sep 1997 345000 30/06/97 View document
5 Sep 1997 £ NC 20000/365000 30/06/97 View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
26 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/97 View document
19 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
12 Jul 1996 ALTER MEM AND ARTS 14/04/96 View document
9 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
19 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
24 Nov 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: ST GEORGES COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA View document
17 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
15 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
24 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1993 DIRECTOR RESIGNED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
27 Nov 1992 NEW SECRETARY APPOINTED View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
13 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Apr 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Jun 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
1 Mar 1991 252,363A,386 18/02/91 View document
1 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
27 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 31/08/89 View document
24 May 1989 COMPANY NAME CHANGED PSYCHIATRIC AND PSYCHOLOGICAL CO NSULTANT SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/89 View document
23 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1989 RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS View document
19 Feb 1989 REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 4TH FLOOR 65 BUCKINGHAM GATE LONDON SW1E 6AS View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
17 Jun 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
24 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/08/86 View document
9 Oct 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View document
5 Jul 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
24 May 1986 RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS View document
22 Nov 1984 ALTER MEM AND ARTS View document
4 Sep 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document