PPX SOLUTIONS LTD
Company number 09056463 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Order of court to wind up · 3 pages | View document |
| 12 May 2025 | Registered office address changed from 79a Constance Road Constance Road Leicester LE5 5DF England to Rutland House 23-25 Friar Lane Leicester LE1 5QQ on 2025-05-12 · 1 page | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 22 Feb 2024 | Registered office address changed from 84 Halstead Street Leicester LE5 3rd England to 79a Constance Road Constance Road Leicester LE5 5DF on 2024-02-22 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 3 pages | View document |
| 21 Sep 2023 | Registered office address changed from 5 Forestway Leyland PR25 1HL United Kingdom to 84 Halstead Street Leicester LE5 3rd on 2023-09-21 · 1 page | View document |
| 19 Sep 2023 | Cessation of Brian Gillespie as a person with significant control on 2023-06-08 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 19 Sep 2023 | Appointment of Miss Hadil Botaouar Benheida as a director on 2023-05-08 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Brian Gillespie as a director on 2023-05-08 · 1 page | View document |
| 19 Sep 2023 | Notification of Hadil Botaouar Benheida as a person with significant control on 2023-06-08 · 2 pages | View document |
| 19 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GILLESPIE | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR BRIAN GILLESPIE | View document |
| 29 Jun 2020 | CESSATION OF LUKE WIGGANS AS A PSC | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE WIGGANS | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WIGGANS | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 1 MAYTHORNE CLOSE BARNSLEY S75 6PF UNITED KINGDOM | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR LUKE WIGGANS | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LAWRENCE | View document |
| 11 Dec 2019 | CESSATION OF JASON LAWRENCE AS A PSC | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR JASON LAWRENCE | View document |
| 30 Oct 2019 | CESSATION OF ALEXANDRU CHIRITOIU AS A PSC | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LAWRENCE | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 25 COLTMAN DRIVE LOUGHBOROUGH LE11 1FP ENGLAND | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU CHIRITOIU | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Dec 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR ALEXANDRU CHIRITOIU | View document |
| 28 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU CHIRITOIU | View document |
| 28 Dec 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 35 STANLEY STREET FAIRFIELD LIVERPOOL L7 0JN UNITED KINGDOM | View document |
| 22 Jun 2018 | CESSATION OF MICHAEL JOHN AXWORTHY AS A PSC | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AXWORTHY | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN AXWORTHY | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN AXWORTHY | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BESWICK | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 27 BEECH ROAD GOLBORNE WARRINGTON WA3 3DE | View document |
| 7 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 3 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JADE SCOTT | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FLAT 42 ANSON HOUSE SHANDY STREET LONDOND E1 4SR UNITED KINGDOM | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED ANDREA BESWICK | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED JADE SCOTT | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |