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PTSG ELECTRICAL SERVICES LIMITED

Company number 02811979

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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)
27 Oct 2021 MR04 Satisfaction of charge 028119790008 in full
27 Oct 2021 MR04 Satisfaction of charge 028119790007 in full
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 MR01 Registration of charge 028119790010, created on 23 September 2020
29 Sep 2020 MR01 Registration of charge 028119790009, created on 23 September 2020
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
10 Jul 2020 MR04 Satisfaction of charge 028119790004 in full
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
06 Apr 2020 TM01 Termination of appointment of Paul Colley as a director on 28 February 2020
06 Apr 2020 PSC05 Change of details for Premier Technical Services Group Plc as a person with significant control on 1 August 2019
20 Nov 2019 MR01 Registration of charge 028119790008, created on 13 November 2019
18 Oct 2019 MR01 Registration of charge 028119790007, created on 9 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
14 Oct 2019 MR01 Registration of charge 028119790006, created on 9 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 MR04 Satisfaction of charge 028119790005 in full
17 Sep 2019 MR04 Satisfaction of charge 3 in full
23 Apr 2019 MA Memorandum and Articles of Association
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2019 MR01 Registration of charge 028119790005, created on 22 March 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016