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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)
06 Nov 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
19 May 2018 AP01 Appointment of Mr Andrew Peter Harrison as a director on 14 May 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 TM01 Termination of appointment of Martin Richard Meech as a director on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Matthew Mycock as a director on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Norman Bell as a director on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Carol Kavanagh as a director on 11 August 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 May 2017 AP01 Appointment of Mr David Michael Evans as a director on 27 April 2017
12 Apr 2017 TM01 Termination of appointment of Matthew Daniel Parker as a director on 31 December 2016
30 Jan 2017 TM01 Termination of appointment of Paul John Tallentire as a director on 31 December 2016
09 Jan 2017 AA Full accounts made up to 31 December 2015
02 Dec 2016 CH01 Director's details changed for Carol Kavanagh on 30 November 2016
12 Oct 2016 TM01 Termination of appointment of Robin David Proctor as a director on 6 October 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4,984,897.2
07 Apr 2016 CH01 Director's details changed for Mr Paul John Tallentire on 4 April 2016
19 Nov 2015 AUD Auditor's resignation
20 Jul 2015 TM01 Termination of appointment of Sue Greatorex as a director on 2 July 2015
20 Jul 2015 AP01 Appointment of Mr Matthew Mycock as a director on 2 July 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4,984,897.2
17 Apr 2015 AP02 Appointment of Tp Directors Ltd as a director on 16 April 2015
08 Sep 2014 AA Full accounts made up to 31 December 2013