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PTS GROUP LIMITED

Company number 02219435

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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)
09 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jul 2023 CH01 Director's details changed for Robbie Bell on 19 June 2023
27 Jun 2023 AP01 Appointment of Robbie Bell as a director on 19 June 2023
27 Jun 2023 TM01 Termination of appointment of Russell Alan Deards as a director on 19 June 2023
22 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Jun 2023 PSC05 Change of details for Highbourne Group Limited as a person with significant control on 24 November 2021
21 Nov 2022 AP01 Appointment of Mr Russell Alan Deards as a director on 21 October 2022
21 Nov 2022 TM01 Termination of appointment of Graeme Barnes as a director on 21 October 2022
21 Nov 2022 AP03 Appointment of Russell Alan Deards as a secretary on 21 October 2022
21 Nov 2022 TM02 Termination of appointment of Graeme Barnes as a secretary on 21 October 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Sep 2022 CH01 Director's details changed for Mr Graeme Barnes on 15 September 2022
15 Sep 2022 AP03 Appointment of Mr Graeme Barnes as a secretary on 15 September 2022
10 Aug 2022 MA Memorandum and Articles of Association