PPO SYSTEMS LIMITED


Registered number: 03129700
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Name: PPO SYSTEMS LIMITED
PPO SYSTEMS LTD
Address: 3 HADRIAN WAY, BASINGSTOKE, HAMPSHIRE, RG23 8HZ
Incorporation Date: 1995-11-23

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-12-04 CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES CS01
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-12-01 CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES CS01
2020-11-21 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-30 30/11/18 UNAUDITED ABRIDGED AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-12-01 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2017-12-01 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-25 23/11/15 FULL LIST AR01
2014-10-05 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-05 23/11/14 FULL LIST AR01
2013-11-23 23/11/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-25 23/11/12 FULL LIST AR01
2012-09-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-18 23/11/11 FULL LIST AR01
2010-11-28 23/11/10 FULL LIST AR01
2010-11-09 30/11/09 TOTAL EXEMPTION FULL AA
2009-11-28 23/11/09 FULL LIST AR01
2009-01-30 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2009-10-30 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-28 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GAVIN ARTHUR PECK / 23/11/2009 CH01
2008-11-13 30/11/07 TOTAL EXEMPTION FULL AA
2008-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2008-01-16 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS 363s
2007-09-20 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363s
2006-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-24 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363s
2004-08-27 REGISTERED OFFICE CHANGED ON 27/08/04 FROM:SPRINGPARK HOUSEBASING VIEWBASINGSTOKEHAMPSHIRE RG21 4HG 287
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2004-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-21 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2003-12-13 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-02-27 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2002-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-08-29 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:HARTLAND HOUSE26 WINCHESTER STREETBASINGSTOKEHAMPSHIRE RG21 1GU 287
2001-12-24 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS 363s
2001-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-01-16 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS 363s
2000-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-12-23 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS 363s
1998-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-12-10 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS 363s
1997-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1997-12-12 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS 363s
1996-12-02 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS 363s
1995-11-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-12-20 AD 27/11/95---------£ SI 8@1=8£ IC 2/10 88(2)R
1995-11-29 SECRETARY RESIGNED 288
1995-12-20 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 224

Last update: 2024-04-25 04:02:20