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PING NETWORK SOLUTIONS LIMITED

Company number SC365069

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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)
27 Nov 2024	CH01	Director's details changed for Olga Slamenkaite Slamenkaite on 10 June 2024	View PDF Director's details changed for Olga Slamenkaite Slamenkaite on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Sword Charteris Limited as a person with significant control on 1 July 2024	View PDF Notification of Sword Charteris Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Philip Neil Norgate as a person with significant control on 30 June 2024	View PDF Cessation of Philip Neil Norgate as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	PSC07	Cessation of David Bruce as a person with significant control on 30 June 2024	View PDF Cessation of David Bruce as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024	View PDF Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Kevin Moreton as a director on 10 June 2024	View PDF Appointment of Kevin Moreton as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Philip Neil Norgate as a director on 30 June 2024	View PDF Termination of appointment of Philip Neil Norgate as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of David Bruce as a director on 30 June 2024	View PDF Termination of appointment of David Bruce as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC01	Notification of Philip Neil Norgate as a person with significant control on 18 March 2022	View PDF Notification of Philip Neil Norgate as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of David Bruce as a person with significant control on 18 March 2022	View PDF Notification of David Bruce as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Graeme Watt as a person with significant control on 18 March 2022	View PDF Cessation of Graeme Watt as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Alister Richmond as a person with significant control on 18 March 2022	View PDF Cessation of Alister Richmond as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Terry Neill as a person with significant control on 18 March 2022	View PDF Cessation of Terry Neill as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Kenny Godfrey as a person with significant control on 18 March 2022	View PDF Cessation of Kenny Godfrey as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Kenny Godfrey as a director on 18 March 2022	View PDF Termination of appointment of Kenny Godfrey as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Terry Neill as a director on 18 March 2022	View PDF Termination of appointment of Terry Neill as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Graeme Watt as a director on 18 March 2022	View PDF Termination of appointment of Graeme Watt as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Alister Richmond as a director on 18 March 2022	View PDF Termination of appointment of Alister Richmond as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)

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