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PING SERVICES LTD

Company number 12319160

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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 Mar 2025	CS01	Confirmation statement made on 20 March 2025 with updates	View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Mar 2025	PSC07	Cessation of Gordon William Pennock as a person with significant control on 12 April 2024	View PDF Cessation of Gordon William Pennock as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2025	PSC07	Cessation of Mark William Blackburne as a person with significant control on 12 April 2024	View PDF Cessation of Mark William Blackburne as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2025	AP01	Appointment of Mr Ben Hayden as a director on 4 February 2025	View PDF Appointment of Mr Ben Hayden as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025	AP01	Appointment of Mr Stephen Brady as a director on 4 February 2025	View PDF Appointment of Mr Stephen Brady as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Office 6 Town Hall 86 Watling Street East Towcester Northants NN12 6BS England to C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield AL10 0RN on 21 October 2024	View PDF Registered office address changed from Office 6 Town Hall 86 Watling Street East Towcester Northants NN12 6BS England to C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield AL10 0RN on 21 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	PSC04	Change of details for Mr Gordon William Pennock as a person with significant control on 28 March 2023	View PDF Change of details for Mr Gordon William Pennock as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Mark William Blackburne as a person with significant control on 28 March 2023	View PDF Change of details for Mr Mark William Blackburne as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Mark William Blackburne as a person with significant control on 28 March 2023	View PDF Notification of Mark William Blackburne as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Gordon William Pennock as a person with significant control on 28 March 2023	View PDF Notification of Gordon William Pennock as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 15 March 2024	View PDF Withdrawal of a person with significant control statement on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AD01	Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to Office 6 Town Hall 86 Watling Street East Towcester Northants NN12 6BS on 31 August 2021	View PDF Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to Office 6 Town Hall 86 Watling Street East Towcester Northants NN12 6BS on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2021	AP01	Appointment of Mr Gordon William Pennock as a director on 18 February 2021	View PDF Appointment of Mr Gordon William Pennock as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 8 pages (8 pages)

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PING SERVICES LTD

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