PPML CONSULTING LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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08/08/258 August 2025 NewDirector's details changed for Pravin Mohanlal Patel on 2025-08-08

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Change of details for Pravin Mohanlal Patel as a person with significant control on 2018-08-10

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12/08/2412 August 2024 Change of details for Marcus Jonathan Paul Lambert as a person with significant control on 2018-08-10

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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29/03/2129 March 2021 31/08/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/01/2013 January 2020 31/08/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN PAUL LAMBERT / 09/08/2018

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09/08/189 August 2018 SECRETARY'S CHANGE OF PARTICULARS / PRAVIN MOHANLAL PATEL / 09/08/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN MOHANLAL PATEL / 09/08/2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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05/06/175 June 2017 31/08/16 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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06/05/166 May 2016 31/08/15 TOTAL EXEMPTION FULL

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21/08/1521 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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12/04/1512 April 2015 31/08/14 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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22/05/1422 May 2014 31/08/13 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG

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21/03/1321 March 2013 31/08/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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16/04/1216 April 2012 31/08/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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31/08/1131 August 2011 VARYING SHARE RIGHTS AND NAMES

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23/05/1123 May 2011 31/08/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN PAUL LAMBERT / 09/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN MOHANLAL PATEL / 09/08/2010

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01/09/101 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LAMBERT / 12/11/2007

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23/06/0823 June 2008 31/08/07 TOTAL EXEMPTION FULL

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29/08/0729 August 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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