PTS GROUP LIMITED

Company number 02219435

Date	Type	Description	View / Download
17 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Feb 2022	TM01	Termination of appointment of Alan Richard Williams as a director on 30 September 2021	(1 page)
05 Jan 2022	TM02	Termination of appointment of Tpg Management Services Limited as a secretary on 30 September 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Tp Directors Ltd as a director on 30 September 2021	(1 page)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
19 Oct 2021	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 19 October 2021	(1 page)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	MR01	Registration of charge 022194350014, created on 1 October 2021	(10 pages)
04 Oct 2021	MR01	Registration of charge 022194350013, created on 1 October 2021	(15 pages)
16 Aug 2021	PSC05	Change of details for Travis Perkins P&H Holdings Limited as a person with significant control on 9 July 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
06 Apr 2021	PSC07	Cessation of The Bss Group Limited as a person with significant control on 1 March 2019	(1 page)
02 Apr 2021	PSC02	Notification of Travis Perkins P&H Holdings Limited as a person with significant control on 1 March 2019	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Peter Harrison as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
15 Dec 2020	AP01	Appointment of Mr Graeme Barnes as a director on 15 December 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
23 Sep 2019	CH01	Director's details changed for Mr Andrew Peter Harrison on 1 September 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
01 May 2019	TM01	Termination of appointment of John Peter Carter as a director on 1 May 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Anthony David Buffin as a director on 26 February 2019	(1 page)