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PEOPLE PROSPECT SOLUTIONS LTD

Company number 04470296

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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)
12 Jul 2018 AD01 Registered office address changed from Castle Malwood Minstead Lyndhurst SO43 7PE United Kingdom to Treetops Common Road Whiteparish Salisbury SP5 2SU on 12 July 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Jul 2017 PSC01 Notification of Louise Ogilvy as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AD01 Registered office address changed from Unit 8, Chatmohr Estate Crawley Hill West Wellow Romsey Hampshire SO51 6AP England to Castle Malwood Minstead Lyndhurst SO43 7PE on 16 May 2016
30 Jul 2015 AD01 Registered office address changed from Gamma House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS to Unit 8, Chatmohr Estate Crawley Hill West Wellow Romsey Hampshire SO51 6AP on 30 July 2015
30 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 200
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 AD01 Registered office address changed from the Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Miss Louise Ogilvy on 28 June 2013
25 Jul 2013 CH01 Director's details changed for Mrs Rebecca Jane Bowring-Kingman on 28 June 2013
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Louise Ogilvy on 26 June 2012
09 Aug 2012 CH01 Director's details changed for Mrs Rebecca Jane Bowring-Kingman on 26 June 2012
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of 199 ord shares issued 31/10/2011