Promotional Printing Machinery Ltd was founded on 05 November 2004, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Promotional Printing Machinery Ltd has 3 directors listed as Knox, Ian Malcolm, Goddard, Simon, Peacock, John Irvine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODDARD, Simon | 09 May 2018 | - | 1 |
PEACOCK, John Irvine | 05 November 2004 | 01 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOX, Ian Malcolm | 01 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 18 August 2020 | |
CS01 - N/A | 04 August 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
CS01 - N/A | 02 July 2020 | |
SH01 - Return of Allotment of shares | 02 July 2020 | |
AP01 - Appointment of director | 02 July 2020 | |
AP03 - Appointment of secretary | 10 March 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 06 November 2019 | |
CH01 - Change of particulars for director | 12 February 2019 | |
PSC04 - N/A | 12 February 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 16 November 2018 | |
SH01 - Return of Allotment of shares | 06 June 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
SH01 - Return of Allotment of shares | 16 May 2018 | |
MR01 - N/A | 05 May 2018 | |
AA - Annual Accounts | 24 December 2017 | |
PSC01 - N/A | 13 November 2017 | |
PSC09 - N/A | 11 November 2017 | |
CS01 - N/A | 07 November 2017 | |
CH01 - Change of particulars for director | 06 November 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 09 November 2016 | |
AD01 - Change of registered office address | 10 May 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA01 - Change of accounting reference date | 12 August 2010 | |
AA - Annual Accounts | 12 August 2010 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
TM02 - Termination of appointment of secretary | 21 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 24 November 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 17 February 2007 | |
363s - Annual Return | 23 November 2006 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
363s - Annual Return | 23 January 2006 | |
225 - Change of Accounting Reference Date | 29 March 2005 | |
RESOLUTIONS - N/A | 15 December 2004 | |
RESOLUTIONS - N/A | 15 December 2004 | |
RESOLUTIONS - N/A | 15 December 2004 | |
NEWINC - New incorporation documents | 05 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2018 | Outstanding |
N/A |