- Company Overview for PTS GROUP LIMITED (02219435)
- Filing history for PTS GROUP LIMITED (02219435)
- People for PTS GROUP LIMITED (02219435)
- Charges for PTS GROUP LIMITED (02219435)
- More for PTS GROUP LIMITED (02219435)
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) |
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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 |