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XAIS-PTS LIMITED

Company number 04374737

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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)
07 Apr 2022 AP01 Appointment of Mr David Harrison as a director on 1 April 2022
07 Apr 2022 AP01 Appointment of Mr Stuart Abbs as a director on 1 April 2022
07 Apr 2022 PSC02 Notification of Pts Bidco Limited as a person with significant control on 1 April 2022
07 Apr 2022 PSC07 Cessation of Peter Wallace as a person with significant control on 1 April 2022
07 Apr 2022 PSC07 Cessation of Anthony Joseph Sewell as a person with significant control on 1 April 2022
31 Mar 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
17 Feb 2022 MR04 Satisfaction of charge 043747370006 in full
17 Feb 2022 MR04 Satisfaction of charge 043747370007 in full
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 MR01 Registration of charge 043747370007, created on 20 March 2019
01 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mr Anthony Joseph Sewell on 17 February 2017
17 Feb 2017 CH03 Secretary's details changed for Mr Peter Damian Wallace on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Peter Damian Wallace on 17 February 2017
16 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Feb 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP