PPMT TECHNOLOGIES LIMITED
Company number 09322496 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2026 | Registered office address changed to PO Box 4385, 09322496 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Antonio Sedino as a director on 2026-01-30 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 31 Oct 2025 | Cessation of Ixellion Sa - En Faillite - F-2024/00663-L as a person with significant control on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Alfred Joseph Baldacchino as a director on 2025-10-16 · 1 page | View document |
| 31 Oct 2025 | Appointment of Dr Antonio Sedino as a director on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Ixellion Sa as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Registered office address changed from Unit 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE to 71 75 Shelton Street London WC2H 9JQ on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Notification of Ixellion S.a - En Fallite- (RéF. Tribunal F-2024/00663-L), as a person with significant control on 2025-10-31 · 2 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Aug 2025 | Director's details changed for Prof Alfred Joseph Baldacchino on 2025-06-13 · 3 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Aug 2025 | Administrative restoration application · 3 pages | View document |
| 12 Aug 2025 | Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Unit 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2025-08-12 · 3 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 12 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 5 Apr 2023 | Termination of appointment of Salvatore Marco Porcu as a director on 2023-04-05 · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 18 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 3 pages | View document |
| 1 Oct 2021 | Notification of Ixellion Sa as a person with significant control on 2021-08-10 · 2 pages | View document |
| 1 Oct 2021 | Cessation of Ixellion Ou as a person with significant control on 2021-07-29 · 1 page | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 29 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-05 with no updates · 3 pages | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 23 Feb 2020 | 14/08/18 STATEMENT OF CAPITAL GBP 1056970000 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 24 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 904006000 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 29 Mar 2019 | Registered office address changed from , No. 1 Royal Exchange, London, EC3V 3DG, United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2019-03-29 · 1 page | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM NO. 1 ROYAL EXCHANGE LONDON EC3V 3DG UNITED KINGDOM | View document |
| 5 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND | View document |
| 6 Feb 2019 | Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2019-02-06 · 1 page | View document |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 12 Oct 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL EUR 1010460000 | View document |
| 11 Sep 2018 | 11/09/18 STATEMENT OF CAPITAL EUR 1010460000 | View document |
| 10 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL EUR 1010460000 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 12 Apr 2018 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGER | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 28 Aug 2017 | DIRECTOR APPOINTED DR ANTONIO SEDINO | View document |
| 21 Aug 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 904006000 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SEDINO | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR DOMINIC PETER CLIVE BERGER | View document |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IXELLION OU | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY G.U.S. INVESTMENTS LTD | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 634348000 | View document |
| 16 Sep 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 634349000 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 634348000 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DGT HOLDING LTD | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED DR ANTONIO SEDINO | View document |
| 19 Aug 2016 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IXELLION OU | View document |
| 20 Jul 2016 | CORPORATE DIRECTOR APPOINTED IXELLION OU | View document |
| 20 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 19 Jul 2016 | CORPORATE DIRECTOR APPOINTED DGT HOLDING LTD | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ELISA ZANAROTTO | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIELE GRESPAN | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MANCA | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELO SCIORTINO | View document |
| 13 Jul 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 13 Jul 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | 12/07/16 STATEMENT OF CAPITAL CHF 32000000 12/07/16 STATEMENT OF CAPITAL EUR 482000000 12/07/16 STATEMENT OF CAPITAL GBP 200000000 | View document |
| 7 Jul 2016 | CORPORATE DIRECTOR APPOINTED IXELLION OU | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SEDINO | View document |
| 26 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL CHF 32000000 23/06/16 STATEMENT OF CAPITAL EUR 382000000 23/06/16 STATEMENT OF CAPITAL GBP 200000001 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 25 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.U.S. INVESTMENTS LTD / 25/05/2016 | View document |
| 25 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 20 May 2016 | 20/05/16 STATEMENT OF CAPITAL CHF 32000000 20/05/16 STATEMENT OF CAPITAL EUR 317000000 20/05/16 STATEMENT OF CAPITAL GBP 200000001 | View document |
| 1 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ANGELO SCIORTINO / 20/04/2016 | View document |
| 17 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELO SCIORTINO | View document |
| 17 Apr 2016 | DIRECTOR APPOINTED DR. ANGELO SCIORTINO | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | View document |
| 11 Apr 2016 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2016-04-11 · 1 page | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED ANGELO SCIORTINO | View document |
| 23 Mar 2016 | SECRETARY APPOINTED MS ELISA CRISTHAL ZANAROTTO | View document |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR FRANCO MANCA | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR DANIELE GRESPAN | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR. DANIELE GRESPAN | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIELE GRESPAN | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR A.D. EUROPE AG | View document |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 9 Dec 2015 | CORPORATE DIRECTOR APPOINTED A.D. EUROPE AG | View document |
| 20 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR FELIX NDELOA | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR FELIX NDELOA | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PONTIGGIA | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO SEDINO / 20/10/2015 | View document |
| 19 Oct 2015 | 19/10/15 STATEMENT OF CAPITAL CHF 32000000 19/10/15 STATEMENT OF CAPITAL EUR 150000000 19/10/15 STATEMENT OF CAPITAL GBP 200000001 | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO INTRIERI | View document |
| 6 Oct 2015 | 03/10/15 STATEMENT OF CAPITAL CHF 32000000 03/10/15 STATEMENT OF CAPITAL EUR 91000000 03/10/15 STATEMENT OF CAPITAL GBP 100000001 | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR ROBERTO PONTIGGIA | View document |
| 9 Sep 2015 | CORPORATE SECRETARY APPOINTED G.U.S. INVESTMENTS LTD | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR FRANCESCO INTRIERI | View document |
| 6 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 45000001 04/09/15 STATEMENT OF CAPITAL EUR 25000000 04/09/15 STATEMENT OF CAPITAL CHF 27000000 | View document |
| 6 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL CHF 27000000 04/09/15 STATEMENT OF CAPITAL EUR 25000000 04/09/15 STATEMENT OF CAPITAL GBP 45000001 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVANO UBBIALI | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED SILVANO ARMANDO UBBIALI | View document |
| 21 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |