PERSONAL PRIVACY SOLUTIONS LTD

Company number 11387482

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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)
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Sep 2021 AD01 Registered office address changed from 86 Bedminster Parade Bristol BS3 4HL England to Bethesda Chapel Victoria Square Llanwrtyd Wells Powys LD5 4SS on 27 September 2021
22 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
07 May 2021 PSC04 Change of details for Mr Irfon Weaver Watkins as a person with significant control on 5 May 2021
07 Dec 2020 PSC01 Notification of Irfon Watkins as a person with significant control on 30 November 2020
07 Dec 2020 TM01 Termination of appointment of Tom Andrew Holder as a director on 30 November 2020
07 Dec 2020 TM01 Termination of appointment of Gilbert Hill as a director on 30 November 2020
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
01 Oct 2020 PSC07 Cessation of Irfon Weaver Watkins as a person with significant control on 4 March 2020
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 September 2020
  • GBP 1,544.664
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,412.8
13 May 2020 AA Micro company accounts made up to 31 December 2019
06 May 2020 SH02 Sub-division of shares on 7 February 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Sep 2019 PSC01 Notification of Irfon Watkins as a person with significant control on 14 September 2019
20 Sep 2019 PSC07 Cessation of Irfon Weaver Watkins as a person with significant control on 14 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 1
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Aug 2019 CH01 Director's details changed for Mr Tom Holder on 16 August 2019
23 Jul 2019 AD01 Registered office address changed from [Here] Bath Road Bristol BS4 3AP United Kingdom to 86 Bedminster Parade Bristol BS3 4HL on 23 July 2019
30 Jan 2019 AP01 Appointment of Mr Gilbert Hill as a director on 17 January 2019
29 Jan 2019 AP01 Appointment of Miss Krasina Toncheva Mileva as a director on 15 January 2019
27 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
21 Nov 2018 AA01 Previous accounting period shortened from 31 May 2019 to 31 October 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates