PPD ENTERPRISES LIMITED

Company number SC315536 ·

Active

65 filings

Date Filing
18 May 2026 Secretary's details changed for Shelf Secretary Limited on 2026-05-18 · 1 page View document
18 May 2026 Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow Strathclyde G2 6PH to C/O Macdonald Henderson Wellington Place 107 West Regent Street Glasgow G2 2BA on 2026-05-18 · 1 page View document
2 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
5 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Mar 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DALE SCHEFFLER View document
20 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
7 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
20 Jul 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE SCHEFFLER / 29/01/2010 View document
24 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JANTZ / 29/01/2010 View document
24 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 29/01/2010 View document
17 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
17 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Sep 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
19 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
17 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
12 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2007 NC INC ALREADY ADJUSTED 05/07/07 View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 COMPANY NAME CHANGED EXCHANGELAW (416) LIMITED CERTIFICATE ISSUED ON 15/03/07 View document
15 Mar 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document