PPML ASSETS LIMITED

Company number SC452384 ·

Active

49 filings

Date Filing
21 Jul 2026 Termination of appointment of a secretary · 1 page View document
30 Jun 2026 Director's details changed for Mrs Melanie Louise Bell on 2026-06-23 · 2 pages View document
30 Jun 2026 Secretary's details changed for Mrs Melanie Bell on 2026-06-23 · 1 page View document
30 Jun 2026 Director's details changed for Mrs Melanie Louise Bell on 2026-06-23 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
5 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Jun 2023 Director's details changed for Mrs Melanie Louise Bell on 2023-05-31 · 2 pages View document
12 Jun 2023 Change of details for Haas Tek Holdings Ltd as a person with significant control on 2023-05-31 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE BELL / 19/08/2020 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
28 Jun 2019 CESSATION OF GARY JOHNSTONE BELL AS A PSC View document
28 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAAS TEK HOLDINGS LTD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE BELL / 13/06/2016 View document
5 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 May 2016 DIRECTOR APPOINTED MRS MELANIE BELL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 SECRETARY APPOINTED MRS MELANIE BELL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013 View document
12 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4523840001 View document
14 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document