PPEC (UK) LTD
Company number 08789430 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 2 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2024 | Statement of affairs · 9 pages | View document |
| 30 Oct 2024 | Registered office address changed from 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH United Kingdom to Dsi, 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2024-10-30 · 3 pages | View document |
| 21 Oct 2024 | Cessation of Elizabeth Rosalind Cotler as a person with significant control on 2024-10-03 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Elizabeth Rosalind Cotler as a director on 2024-08-27 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 2022-09-15 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mrs Elizabeth Rosalind Cotler on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Michael Cotler on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Michael Philip Cotler as a person with significant control on 2022-09-15 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-09-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Dec 2021 | Change of details for Mrs Elizabeth Rosalind Cotler as a person with significant control on 2021-11-15 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 21 Dec 2021 | Change of details for Mr Michael Philip Cotler as a person with significant control on 2021-11-15 · 2 pages | View document |
| 16 Dec 2021 | Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2021-12-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL COTLER / 05/12/2019 | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIND COTLER / 05/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIND COTLER / 20/11/2017 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL COTLER / 20/11/2016 | View document |
| 20 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTLER / 27/07/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIND COTLER / 27/07/2016 | View document |
| 27 Jul 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 |
| 2 Dec 2015 | 25/11/15 NO CHANGES | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR MICHAEL COTLER | View document |
| 22 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH ROSALIND COTLER | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COTLER | View document |
| 25 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |