PRODUCT PROMOTION SERVICES LIMITED
Company number 05763999
- Company Overview for PRODUCT PROMOTION SERVICES LIMITED (05763999)
- Filing history for PRODUCT PROMOTION SERVICES LIMITED (05763999)
- People for PRODUCT PROMOTION SERVICES LIMITED (05763999)
- More for PRODUCT PROMOTION SERVICES LIMITED (05763999)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 10 Apr 2024 | PSC01 | Notification of Paul Joseph Hardy as a person with significant control on 6 April 2023 | |
| 10 Apr 2024 | PSC01 | Notification of Matthew Bennett as a person with significant control on 6 April 2023 | |
| 10 Apr 2024 | PSC07 | Cessation of David John Stevens as a person with significant control on 6 April 2023 | |
| 10 Apr 2024 | PSC07 | Cessation of Martin Stuart Eames as a person with significant control on 6 April 2023 | |
| 10 Apr 2024 | AD01 | Registered office address changed from Manton Heights Brickhill Drive Bedford MK41 7PH England to 5 Margaret Road Romford RM2 5SH on 10 April 2024 | |
| 11 Apr 2023 | TM01 | Termination of appointment of David John Stevens as a director on 6 April 2023 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Martin Stuart Eames as a director on 6 April 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 22 Feb 2023 | TM02 | Termination of appointment of Michael Graham Stevens as a secretary on 9 February 2023 | |
| 22 Feb 2023 | AD01 | Registered office address changed from C/O M G Stevens the Old Bungalow Routs Green Bledlow Ridge High Wycombe Buckinghamshire HP14 4BB to Manton Heights Brickhill Drive Bedford MK41 7PH on 22 February 2023 | |
| 22 Feb 2023 | AP01 | Appointment of Mr Paul Joseph Hardy as a director on 9 February 2023 | |
| 22 Feb 2023 | AP01 | Appointment of Mr Matthew Bennett as a director on 9 February 2023 | |
| 20 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 16 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 09 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
| 08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates |