Pps Recovery Systems Ltd was registered on 22 March 1990 with its registered office in Peterborough, it's status is listed as "Active". Pps Recovery Systems Ltd currently employs 11-20 people. This organisation is VAT Registered in the UK. The company has 6 directors listed as Foster, Stuart James, Goodyear, Maureen Ann, Simmons, Andrew John, Simmons, John Brian, Simmons, Margaret, Smith, Ian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Stuart James | 01 August 2012 | - | 1 |
GOODYEAR, Maureen Ann | 01 August 2012 | 30 June 2019 | 1 |
SIMMONS, Andrew John | 01 February 1998 | 17 March 2008 | 1 |
SIMMONS, John Brian | N/A | 08 May 2014 | 1 |
SIMMONS, Margaret | N/A | 08 May 2014 | 1 |
SMITH, Ian | 01 August 2012 | 30 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 06 May 2020 | |
PSC07 - N/A | 23 April 2020 | |
PSC07 - N/A | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
PSC04 - N/A | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 31 August 2014 | |
TM01 - Termination of appointment of director | 12 June 2014 | |
TM01 - Termination of appointment of director | 12 June 2014 | |
TM02 - Termination of appointment of secretary | 12 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 12 April 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 06 April 2004 | |
395 - Particulars of a mortgage or charge | 18 March 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
CERTNM - Change of name certificate | 28 July 1997 | |
AA - Annual Accounts | 25 July 1997 | |
363s - Annual Return | 22 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
AA - Annual Accounts | 27 January 1997 | |
287 - Change in situation or address of Registered Office | 27 January 1997 | |
363s - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 17 November 1995 | |
363s - Annual Return | 13 March 1995 | |
AA - Annual Accounts | 16 January 1995 | |
363s - Annual Return | 30 March 1994 | |
AA - Annual Accounts | 28 July 1993 | |
363s - Annual Return | 14 April 1993 | |
AA - Annual Accounts | 20 January 1993 | |
395 - Particulars of a mortgage or charge | 13 April 1992 | |
363s - Annual Return | 30 March 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363a - Annual Return | 12 June 1991 | |
288 - N/A | 24 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
NEWINC - New incorporation documents | 22 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 March 2006 | Outstanding |
N/A |
Mortgage | 05 March 2004 | Outstanding |
N/A |
Legal charge | 30 March 1992 | Outstanding |
N/A |