P.P.S. ELECTRICAL LIMITED
Company number 02996150 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 11 Nov 2025 | Satisfaction of charge 029961500008 in full · 4 pages | View document |
| 11 Nov 2025 | Satisfaction of charge 029961500007 in full · 4 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 25 Oct 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 · 1 page | View document |
| 8 Oct 2024 | Registration of charge 029961500008, created on 2024-10-04 · 70 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Stephen Taylor as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Michael Brown as a director on 2023-03-01 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 22 Dec 2022 | Satisfaction of charge 029961500006 in full · 4 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 25 Nov 2022 | Registration of charge 029961500007, created on 2022-11-18 · 67 pages | View document |
| 6 Oct 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mr Gavin Lee Jakubowski as a director on 2022-01-17 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Nicholas Paul Houghton as a director on 2022-01-17 · 1 page | View document |
| 10 Jan 2022 | Full accounts made up to 2021-09-30 · 22 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jul 2018 | ALTER ARTICLES 08/05/2018 | View document |
| 27 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029961500005 | View document |
| 28 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL MCBAIN / 23/10/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HOUGHTON / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL MCBAIN / 20/11/2017 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 30/06/2017 | View document |
| 25 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED STEPHEN TAYLOR | View document |
| 3 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 18 Dec 2013 | SECTION 519 | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | APPROVAL OF DOCUMENTS 09/08/2013 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 23 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED JAMES PAUL MCBAIN | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 187 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1XU | View document |
| 14 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | £ SR 50@1 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: NORTH LONSDALE ROAD ULVERSTON CUMBRIA LA12 9EB | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | S366A DISP HOLDING AGM 07/10/96 | View document |
| 16 Oct 1996 | S252 DISP LAYING ACC 07/10/96 | View document |
| 16 Oct 1996 | S386 DISP APP AUDS 07/10/96 | View document |
| 25 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1995 | COMPANY NAME CHANGED HINTGENTLE LIMITED CERTIFICATE ISSUED ON 05/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | ADOPT MEM AND ARTS 12/12/94 | View document |
| 22 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |