PPS SYSTEMS LIMITED
Company number 03615668 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 22 Oct 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DARTNELL | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARTNELL | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DARTNELL | View document |
| 28 Sep 2011 | SECRETARY APPOINTED TERRY FOSSEY | View document |
| 1 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ENNIS | View document |
| 24 May 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 | View document |
| 13 Oct 2010 | TERMINATE DIR APPOINTMENT | View document |
| 8 Oct 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED BRIAN ENNIS | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED SHANE ROBERT PATRICK TICKELL | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED TERRY JOHN FOSSEY | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY TOOLEY | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DUNURE CHESTER ROAD HIGHER WALTON WARRINGTON CHESHIRE WA4 5LP | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: SUITE 10 ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS | View document |
| 9 Oct 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN DARTNELL · 1 page | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 19 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 7 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | S80A AUTH TO ALLOT SEC 31/03/00 S366A DISP HOLDING AGM 31/03/00 S252 DISP LAYING ACC 31/03/00 S386 DISP APP AUDS 31/03/00 S369(4) SHT NOTICE MEET 31/03/00 | View document |
| 3 May 2000 | COMPANY NAME CHANGED O'REILLY CONTRACTORS LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 14 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1998 | Incorporation | View document |