Professional Protection Systems LTD
PERSONAL PROTECTION SYSTEMS LIMITED
Company type Private Limited Company , Receivership Company Number 04494024 Record last updated Friday, July 6, 2018 12:13:53 AM UTC Official Address Protection House Sherbourne Drive Tilbrook Walton Park There are 4 companies registered at this street
Postal Code MK78HX Sector limit, manufacture, plastic, protection, system
Visits Document Type Publication date Download link Notices Jul 6, 2018 Appointment of administrators Registry May 31, 2018 Resignation of one Secretary (a woman) Registry Mar 29, 2018 Appointment of a woman Registry Apr 3, 2017 Appointment of a man as Company Director and Director Registry Apr 3, 2017 Two appointments: 2 men Registry Sep 8, 2014 Appointment of a woman as Secretary Registry Jul 11, 2013 Resignation of one Director Registry May 3, 2013 Resignation of one Director 7622... Financials Apr 3, 2013 Annual accounts Registry Nov 1, 2012 Annual return Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 7622... Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 7622... Registry Mar 30, 2012 Resignation of one Director Financials Mar 8, 2012 Annual accounts Registry Oct 31, 2011 Annual return Financials Apr 1, 2011 Annual accounts Registry Mar 16, 2011 Resignation of one Director Registry Nov 9, 2010 Annual return Registry Nov 9, 2010 Appointment of a man as Director Registry Nov 9, 2010 Resignation of one Director Financials Apr 1, 2010 Annual accounts Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 16, 2010 Appointment of a man as Director and Company Director Registry Jan 31, 2010 Appointment of a man as Director Registry Jan 31, 2010 Appointment of a man as Director 7622... Registry Jan 31, 2010 Appointment of a man as Director Registry Jan 31, 2010 Appointment of a man as Director 7622... Registry Jan 31, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Director 7622... Registry Nov 10, 2009 Annual return Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 7622... Financials Apr 22, 2009 Annual accounts Registry Jan 5, 2009 Resignation of a director Registry Oct 16, 2008 Annual return Financials Apr 30, 2008 Annual accounts Registry Oct 8, 2007 Resignation of a secretary Registry Oct 8, 2007 Annual return Financials May 4, 2007 Annual accounts Registry Oct 25, 2006 Annual return Registry Oct 25, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 25, 2006 Register of members Registry Oct 25, 2006 Change in situation or address of registered office Financials May 2, 2006 Annual accounts Registry Oct 14, 2005 Annual return Financials Mar 21, 2005 Annual accounts Registry Dec 20, 2004 Appointment of a secretary Registry Dec 20, 2004 Resignation of a secretary Registry Dec 13, 2004 Annual return Registry Dec 10, 2004 Change in situation or address of registered office Financials May 6, 2004 Annual accounts Registry Mar 31, 2004 Change of accounting reference date Registry Sep 26, 2003 Annual return Financials Sep 12, 2003 Annual accounts Registry Jun 26, 2003 Company name change Registry Jun 26, 2003 Company name change 7622... Registry Jun 26, 2003 Change of name certificate Registry May 9, 2003 Particulars of a mortgage or charge Registry Apr 17, 2003 Change in situation or address of registered office Registry Mar 7, 2003 Appointment of a director Registry Feb 9, 2003 Appointment of a director 7622... Registry Feb 9, 2003 Appointment of a director Registry Jan 29, 2003 Appointment of a secretary Registry Jan 29, 2003 Resignation of a director Registry Jan 29, 2003 Resignation of a director 7622... Registry Jan 29, 2003 Declaration in relation to assistance for the acquisition of shares Registry Jan 29, 2003 Alteration to memorandum and articles Registry Jan 28, 2003 Particulars of a mortgage or charge Registry Jan 16, 2003 Particulars of a mortgage or charge 7622... Registry Jan 14, 2003 Change of name certificate Registry Jan 14, 2003 Resignation of a director Registry Jan 14, 2003 Particulars of a mortgage or charge Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Registry Dec 4, 2002 Annual return Financials Aug 3, 2002 Annual accounts Registry Aug 2, 2002 Resignation of a director Registry Jul 25, 2002 Appointment of a director Registry Nov 30, 2001 Annual return Registry Nov 29, 2001 Appointment of a director Registry Nov 21, 2001 Resignation of a director Registry Sep 20, 2001 Resignation of a secretary Registry Sep 20, 2001 Appointment of a secretary Financials Aug 2, 2001 Annual accounts Registry Oct 31, 2000 Annual return Registry May 3, 2000 Appointment of a secretary Registry May 3, 2000 Appointment of a director Registry Apr 15, 2000 Change of accounting reference date Registry Apr 15, 2000 Resignation of a director Registry Apr 15, 2000 Resignation of a secretary Financials Feb 3, 2000 Annual accounts Registry Nov 2, 1999 Annual return Registry Sep 13, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 8, 1999 Notice of change of directors or secretaries or in their particulars 7622... Financials Feb 3, 1999 Annual accounts Registry Nov 6, 1998 Annual return Financials Jan 31, 1998 Annual accounts Registry Jan 25, 1998 Resignation of a director Registry Oct 14, 1997 Annual return
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