CompaniesInTheUK

PPL PRS LIMITED

Company number 10376001 ·

Active

44 filings

Date Filing
17 Sep 2026 Confirmation statement made on 2026-09-13 with no updates · 3 pages View document
4 Aug 2026 Termination of appointment of Andrea Czapary Martin as a director on 2026-07-31 · 1 page View document
24 Jun 2026 Full accounts made up to 2025-12-31 · 36 pages View document
10 Jun 2026 Appointment of Mr Richard Peter Paine as a director on 2026-06-10 · 2 pages View document
20 May 2026 Termination of appointment of Alexander Laurence Kassner as a director on 2026-05-19 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Appointment of Mrs Anne-Marie Pearce as a director on 2025-12-01 · 2 pages View document
2 Dec 2025 Termination of appointment of Christian Barton as a director on 2025-11-28 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
15 Jul 2025 Full accounts made up to 2024-12-31 · 38 pages View document
19 Feb 2025 Termination of appointment of Antje Christine Geissmar as a director on 2025-02-14 · 1 page View document
19 Feb 2025 Appointment of Mr Jeremy Christian Richard Bell as a director on 2025-02-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
12 Aug 2024 Termination of appointment of Laura Jayne Golding as a director on 2024-07-31 · 1 page View document
12 Aug 2024 Appointment of Andrea Czapary Martin as a director on 2024-07-31 · 2 pages View document
9 Jul 2024 Termination of appointment of Helen Elizabeth Sachdev as a director on 2024-07-08 · 1 page View document
4 Jul 2024 Full accounts made up to 2023-12-31 · 35 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
29 Jun 2023 Full accounts made up to 2022-12-31 · 33 pages View document
25 Oct 2022 Appointment of Mrs Laura Jayne Golding as a director on 2022-10-21 · 2 pages View document
12 Oct 2022 Termination of appointment of Stephen William Powell as a director on 2022-10-03 · 1 page View document
13 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
12 Oct 2021 Appointment of Mr Simon John Anderson as a director on 2021-10-11 · 2 pages View document
9 Jul 2021 Full accounts made up to 2020-12-31 · 30 pages View document
2 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Apr 2020 DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHCROFT View document
15 Jul 2019 DIRECTOR APPOINTED MS ANDREA CZAPARY MARTIN View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENTS View document
8 Mar 2019 DIRECTOR APPOINTED MR STEPHEN WILLIAM POWELL View document
5 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE WINFIELD View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Nov 2017 SECRETARY APPOINTED JOANNE WINFIELD View document
20 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DAVID HARMSWORTH View document
18 Nov 2017 REGISTERED OFFICE CHANGED ON 18/11/2017 FROM 1 UPPER JAMES STREET LONDON W1F 9DE UNITED KINGDOM View document
10 Nov 2017 DIRECTOR APPOINTED MR ROBERTO BRUNO NERI View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNN View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
14 Sep 2016 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
14 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document