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PPE MEDPRO LIMITED

Company number 12597000

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC04	Change of details for Mr Arthur John Lancaster as a person with significant control on 12 February 2024	View PDF Change of details for Mr Arthur John Lancaster as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC07	Cessation of Anthony Page as a person with significant control on 11 May 2023	View PDF Cessation of Anthony Page as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC01	Notification of Arthur John Lancaster as a person with significant control on 11 May 2023	View PDF Notification of Arthur John Lancaster as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Anthony Edward Page as a director on 11 May 2023	View PDF Termination of appointment of Anthony Edward Page as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM02	Termination of appointment of Anthony Page as a secretary on 11 May 2023	View PDF Termination of appointment of Anthony Page as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Arthur John Lancaster as a director on 11 May 2023	View PDF Appointment of Mr Arthur John Lancaster as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2023	AA01	Previous accounting period shortened from 5 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 5 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA England to 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 May 2022	View PDF Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA England to 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Unaudited abridged accounts made up to 5 April 2021	View PDF Unaudited abridged accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	MR01	Registration of charge 125970000001, created on 12 May 2022	View PDF Registration of charge 125970000001, created on 12 May 2022 - link opens in a new window - 31 pages (31 pages)
05 Apr 2022	TM01	Termination of appointment of Voirrey Coole as a director on 5 April 2022	View PDF Termination of appointment of Voirrey Coole as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 1 December 2021	View PDF Registered office address changed from 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 5 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Maurice Stimler as a director on 3 December 2020	View PDF Termination of appointment of Maurice Stimler as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Maurice Stimler as a director on 18 June 2020	View PDF Appointment of Mr Maurice Stimler as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PPE MEDPRO LIMITED

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