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Professional Protection Systems LTD

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PERSONAL PROTECTION SYSTEMS LIMITED

Details

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
Locality Walton Park
Region Milton Keynes, England
Postal Code MK78HX
Sector limit, manufacture, plastic, protection, system

Charts

Visits

PROFESSIONAL PROTECTION SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-52024-72024-102024-122025-12025-22025-30123

Directors

Document Type Publication date Download link
Notices Jul 6, 2018 Appointment of administrators Appointment of administrators
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 29, 2018 Appointment of a woman Appointment of a woman
Registry Apr 3, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 7622... Resignation of one Director 7622...
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 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... 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 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... Statement of satisfaction in full or in part of mortgage or charge 7622...
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2010 Appointment of a man as Director 7622... Appointment of a man as Director 7622...
Registry Jan 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2010 Appointment of a man as Director 7622... Appointment of a man as Director 7622...
Registry Jan 31, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Director 7622... Resignation of one Director 7622...
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 7622... Change of particulars for director 7622...
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return 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 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 Register of members
Registry Oct 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 2, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2004 Annual return Annual return
Registry Dec 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2003 Annual return Annual return
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Company name change Company name change
Registry Jun 26, 2003 Company name change 7622... Company name change 7622...
Registry Jun 26, 2003 Change of name certificate Change of name certificate
Registry May 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 7622... Appointment of a director 7622...
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Registry Jan 29, 2003 Resignation of a director 7622... Resignation of a director 7622...
Registry Jan 29, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2003 Particulars of a mortgage or charge 7622... Particulars of a mortgage or charge 7622...
Registry Jan 14, 2003 Change of name certificate Change of name certificate
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Annual return Annual return
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Resignation of a director Resignation of a director
Registry Sep 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2001 Appointment of a secretary Appointment of a secretary
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Registry May 3, 2000 Appointment of a secretary Appointment of a secretary
Registry May 3, 2000 Appointment of a director Appointment of a director
Registry Apr 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2000 Resignation of a director Resignation of a director
Registry Apr 15, 2000 Resignation of a secretary Resignation of a secretary
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Registry Sep 13, 1999 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 7622...
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Jan 25, 1998 Resignation of a director Resignation of a director
Registry Oct 14, 1997 Annual return Annual return

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