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PTS CONSULTING GROUP LIMITED

Company number 01738788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 MR01 Registration of charge 017387880012, created on 5 July 2024
10 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Apr 2024 AP01 Appointment of Mr Stephen John Edward as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Kevin Alfred Perrett as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Steven Paul Kidd as a director on 31 March 2024
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 February 2024
  • GBP 7,388.03
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
02 Apr 2024 PSC02 Notification of Pts Eot Limited as a person with significant control on 5 March 2024
02 Apr 2024 PSC07 Cessation of Kevin Alfred Perrett as a person with significant control on 5 March 2024
22 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
16 Jan 2024 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 0.01
16 Jan 2024 SH03 Purchase of own shares.
09 Jan 2024 MR04 Satisfaction of charge 017387880011 in full
18 Dec 2023 SH03 Purchase of own shares.
02 Nov 2023 SH05 Statement of capital on 1 October 2023
  • GBP 7,817.99
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 October 2023
18 Jul 2023 AP01 Appointment of Mrs Antonia Elizabeth Shand as a director on 18 July 2023
09 May 2023 TM01 Termination of appointment of William Mccall as a director on 4 May 2023
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 22,817.99
16 Feb 2023 SH03 Purchase of own shares.
16 Feb 2023 SH03 Purchase of own shares.
16 Feb 2023 SH03 Purchase of own shares.
09 Feb 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Feb 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase