Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PPC SOLUTIONS LIMITED

Company number 05883598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jul 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company be and it is hereby increased by £2,000,000 to £3,000,000 by the creation of an additional 2,000,000 ordinary shares of £1 each 30/03/2016
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 AP01 Appointment of Mr Mark Robert Bennett as a director on 15 May 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,500,000
07 Dec 2016 AA Accounts for a small company made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500,000
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 500,000
11 Aug 2014 AUD Auditor's resignation
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Oct 2013 TM01 Termination of appointment of Panfilo Marinucci as a director
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 500,000
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 AA Accounts for a small company made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
07 Aug 2009 363a Return made up to 21/07/09; full list of members