PTS CONSULTING GROUP LIMITED

Company number 01738788

Date	Type	Description	View / Download
28 Feb 2013	TM01	Termination of appointment of Andrew Green as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of John Mccomish as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,035,900	(3 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(12 pages)
20 Mar 2012	CH01	Director's details changed for Mr Andrew Green on 1 August 2011	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,035,900	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(34 pages)
28 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(12 pages)
14 Feb 2011	AP01	Appointment of Mr Kevin Malcolm Riches as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Stephen Flaim as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Andrew Green as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 995,000	(4 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(13 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 November 2009	(1 page)
19 Mar 2010	CH01	Director's details changed for Mr. Roderick John Herbert Stead on 1 November 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr John Patrick Mccomish on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Steven Paul Kidd on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr. Kevin Alfred Perrett on 1 October 2009	(2 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
24 Jun 2009	353	Location of register of members	(1 page)