CompaniesInTheUK

PPS MIDLANDS LIMITED

Company number SC240448 ·

Active

117 filings

Date Filing
1 Sep 2026 Full accounts made up to 2025-12-31 · 28 pages View document
14 Aug 2026 Registration of charge SC2404480013, created on 2026-07-29 · 41 pages View document
16 Jul 2026 Satisfaction of charge SC2404480011 in full · 4 pages View document
16 Jul 2026 Satisfaction of charge SC2404480009 in full · 4 pages View document
16 Jul 2026 Satisfaction of charge SC2404480012 in full · 4 pages View document
16 Jul 2026 Satisfaction of charge SC2404480010 in full · 4 pages View document
16 Jul 2026 Satisfaction of charge SC2404480007 in full · 4 pages View document
16 Jul 2026 Satisfaction of charge SC2404480008 in full · 4 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
29 May 2026 Termination of appointment of Joanne Elizabeth Lee as a director on 2026-05-29 · 1 page View document
11 Mar 2026 Appointment of Mr Eric Joseph Schrover as a director on 2026-03-06 · 2 pages View document
11 Mar 2026 Appointment of Mr Bas Thuijs as a director on 2026-03-06 · 2 pages View document
12 Feb 2026 Termination of appointment of Gail Peggie as a director on 2026-02-09 · 1 page View document
12 Feb 2026 Termination of appointment of David Mitchell Peggie as a director on 2026-02-09 · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 28 pages View document
25 Jun 2025 Registration of charge SC2404480012, created on 2025-06-13 · 27 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
8 Jul 2024 Full accounts made up to 2023-12-31 · 29 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
11 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH MOSS / 17/06/2020 View document
24 Feb 2020 ALTER ARTICLES 13/02/2020 View document
24 Feb 2020 ARTICLES OF ASSOCIATION View document
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2404480007 View document
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2404480009 View document
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2404480008 View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2404480006 View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
22 May 2019 ADOPT ARTICLES 30/01/2019 View document
4 Oct 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD TUTT / 24/02/2017 View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH MOSS / 24/02/2017 View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL PEGGIE / 24/02/2017 View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL PEGGIE / 24/02/2017 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DAVID PEGGIE View document
3 Dec 2015 SECRETARY APPOINTED MR JEREMY EDWARD TUTT View document
3 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
8 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
30 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD TUTT / 01/09/2014 View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN MCARTHUR View document
19 Nov 2014 DIRECTOR APPOINTED MR JOANNE ELIZABETH MOSS View document
19 Nov 2014 DIRECTOR APPOINTED MR ANDREW JOHN FLYNN View document
19 Nov 2014 DIRECTOR APPOINTED MR JEREMY EDWARD TUTT View document
15 Oct 2014 AUDITOR'S RESIGNATION View document
21 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Jan 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
11 Jan 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2404480006 View document
3 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2404480006 View document
12 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
7 Nov 2013 ARTICLES OF ASSOCIATION View document
28 Oct 2013 ALTER ARTICLES 23/09/2013 View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Dec 2012 DIRECTOR APPOINTED MS GAIL PEGGIE View document
18 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
27 Jul 2012 10/11/03 STATEMENT OF CAPITAL GBP 2000 View document
28 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
7 Jul 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
7 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jul 2010 COMPANY NAME CHANGED PPS EQUIPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/07/10 View document
12 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
24 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL PEGGIE / 07/12/2009 · 2 pages View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCDONALD MCARTHUR / 07/12/2009 View document
10 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID MITCHELL PEGGIE / 07/12/2009 · 1 page View document
10 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCARTHUR / 28/10/2008 View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
22 Sep 2005 PARTIC OF MORT/CHARGE ***** View document
19 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2004 COMPANY NAME CHANGED PLASTIC PALLET SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/05/04 View document
24 May 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 £ NC 1000/2000 10/12/0 View document
16 Jan 2004 ARTICLES OF ASSOCIATION View document
16 Jan 2004 NC INC ALREADY ADJUSTED 10/12/03 View document
10 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
12 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
6 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
29 Oct 2003 NEW SECRETARY APPOINTED View document
29 Oct 2003 SECRETARY RESIGNED View document
20 Sep 2003 PARTIC OF MORT/CHARGE ***** View document
14 May 2003 NEW DIRECTOR APPOINTED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Dec 2002 DIRECTOR RESIGNED View document
3 Dec 2002 SECRETARY RESIGNED View document
2 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document