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PPC SOLUTIONS LIMITED

Company number 05883598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
31 Jul 2023 CH03 Secretary's details changed for Mr Andrew Michael Worthington on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Andrew Michael Worthington on 31 July 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into documents / directors authorised to pass resolutions in connection with entry into the transaction 24/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Mark Athersmith as a director on 1 April 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Aug 2019 PSC05 Change of details for a person with significant control
12 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
12 Aug 2019 PSC05 Change of details for Bmp Europe Limited as a person with significant control on 21 July 2016
08 Apr 2019 TM01 Termination of appointment of Ian Frederick Leeder Kenyon as a director on 1 April 2019
08 Apr 2019 AP01 Appointment of Mr Lee John Blunstone as a director on 1 April 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 PSC05 Change of details for a person with significant control
19 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jul 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB