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PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED

Company number 08793696

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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)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
08 Aug 2023 MR01 Registration of charge 087936960002, created on 21 July 2023
27 Jun 2023 MR01 Registration of charge 087936960001, created on 26 June 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
06 Dec 2022 PSC01 Notification of Anna Foster as a person with significant control on 30 June 2019
05 Dec 2022 PSC04 Change of details for Stuart James Foster as a person with significant control on 30 June 2019
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 8.0
21 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with updates
06 Jan 2020 PSC04 Change of details for Stuart James Foster as a person with significant control on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Stuart James Foster on 6 January 2020
03 Jan 2020 PSC07 Cessation of Maureen Ann Goodyear as a person with significant control on 30 June 2019
03 Jan 2020 PSC07 Cessation of Ian Smith as a person with significant control on 30 June 2019
03 Jan 2020 TM01 Termination of appointment of Maureen Ann Goodyear as a director on 30 June 2019
03 Jan 2020 TM01 Termination of appointment of Ian Smith as a director on 30 June 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 PSC04 Change of details for Ian Smith as a person with significant control on 6 April 2016