PPM CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1923 January 2019 | APPLICATION FOR STRIKING-OFF |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL ANDRE POTTER |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 10/05/1510 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 28 HOTHAM ROAD LONDON SW19 1BS |
| 22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN POTTER |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 TENHAM AVENUE BRIXTON LONDON SW2 4XS |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ANDRE POTTER / 06/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 8 COPPS ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JH |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL POTTER / 31/08/2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 2ND FLOOR 87 SALFORD ROAD LONDON SW2 4BE |
| 25/05/0925 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 208 BEDFORD HILL LONDON SW12 9HJ |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 75 BOUNDARIES ROAD BALHAM LONDON SW12 8HA |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 92 ELLERTON ROAD EARLSFIELD LONDON SW18 3NJ |
| 01/06/061 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 67 RITHERDON ROAD LONDON SW17 8QE |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 18 WOODBOURNE AVENUE STREATHAM LONDON SW16 1UU |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 46A ROMFORD ROAD LONDON E15 4BZ |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: STUDIO 13 HOLLYWOOD LOFTS 154 COMMERCIAL STREET LONDON E1 6NU |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: FLAT ONE 155 COMMERCIAL STREET LONDON E1 6BJ |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | S366A DISP HOLDING AGM 16/06/99 |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 07/07/997 July 1999 | S386 DIS APP AUDS 16/06/99 |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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