PPT SYSTEMS LTD
Company number 05914128 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 27 Aug 2024 | Notification of Samantha Fey Carter as a person with significant control on 2023-09-01 · 2 pages | View document |
| 27 Aug 2024 | Cessation of David Stanley Newby as a person with significant control on 2023-09-01 · 1 page | View document |
| 27 Aug 2024 | Notification of Richard Jonathan Carter as a person with significant control on 2023-09-01 · 2 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 8 Nov 2023 | Registered office address changed from 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET England to 1 the Old Vicarage 20 Church Street St Columb Minor Newquay Cornwall TR7 3ET on 2023-11-08 · 1 page | View document |
| 5 Nov 2023 | Registered office address changed from Hawks Cliff 38 Praze Road Newquay TR7 3AF England to 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET on 2023-11-05 · 1 page | View document |
| 5 Nov 2023 | Appointment of Mrs Samantha Fey Carter as a secretary on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE NEWBY / 03/06/2019 | View document |
| 15 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY NEWBY / 03/06/2019 | View document |
| 15 Jun 2019 | DIRECTOR APPOINTED MRS SAMANTHA FEY CARTER | View document |
| 15 Jun 2019 | DIRECTOR APPOINTED MR RICHARD JONATHAN CARTER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM PENNANS COTTAGE, MOUNT NR ROSE TRURO CORNWALL TR4 9PP | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Oct 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY NEWBY / 01/08/2010 · 2 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE NEWBY / 01/08/2010 · 2 pages | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Oct 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY NEWBY / 01/01/2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWBY / 01/01/2008 | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 14 ALEXANDRA ROAD, PORTH NEWQUAY CORNWALL TR7 3ND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06 | View document |
| 23 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |