PROFESSIONAL PACKAGING SERVICES LTD.

01567813
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF

Documents

Documents
Date Category Description Pages
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2024 resolution Resolution 1 Buy now
09 Jan 2024 accounts Annual Accounts 21 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 53 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 22 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 4 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Change of particulars for director (Mr Peter John Drydon) 2 Buy now
05 Apr 2022 accounts Annual Accounts 25 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2021 officers Appointment of director (Mr Kristian Elgey) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Stephen Christopher Charles Nunn) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Kelley Kathryn Fox) 1 Buy now
14 Sep 2021 officers Appointment of director (Mr Peter John Drydon) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 30 Buy now
03 Feb 2021 officers Appointment of director (Mr Stephen Christopher Charles Nunn) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Michelle Louise Ward) 1 Buy now
13 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 mortgage Registration of a charge 21 Buy now
08 Jul 2020 mortgage Registration of a charge 20 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
23 Sep 2019 officers Appointment of director (Michelle Louise Ward) 2 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 mortgage Registration of a charge 42 Buy now
24 Jul 2019 mortgage Registration of a charge 44 Buy now
19 Feb 2019 officers Termination of appointment of director (Simon Royston Dipple) 1 Buy now
19 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
19 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Alexandre De Castro Neves Neto) 1 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Pamela Mary Vandome) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Alexandre De Castro Neves Neto) 2 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
06 Sep 2017 officers Appointment of director (Mrs Kelley Kathryn Fox) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (William Torbik) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 20 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 officers Termination of appointment of director (Yves Christian Rogivue) 1 Buy now
10 Sep 2015 officers Appointment of director (Mr. William Torbik) 2 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
04 Aug 2015 officers Termination of appointment of director (Joseph Busky) 1 Buy now
30 Jun 2015 accounts Annual Accounts 16 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 8 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
18 Sep 2013 officers Appointment of director (Yves Christian Rogivue) 3 Buy now
18 Sep 2013 officers Appointment of director (Mrs Pamela Mary Vandome) 3 Buy now
18 Sep 2013 officers Appointment of director (Mr Simon Royston Dipple) 3 Buy now
17 Sep 2013 annual-return Annual Return 3 Buy now
11 Jun 2013 officers Appointment of director (Joseph Busky) 3 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Stephen Allen) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Stephen Allen) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Howard Reeve) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Lee Choy) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Simon Bell) 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Aug 2012 annual-return Annual Return 7 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2011 accounts Annual Accounts 8 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
22 Sep 2010 accounts Annual Accounts 8 Buy now
06 Aug 2010 annual-return Annual Return 7 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
03 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now