- 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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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
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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
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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 |