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P.T.A. UK LIMITED

Company number 04629416

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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)
10 Dec 2019 CH01 Director's details changed for Mr James Alexander Bailey on 5 December 2019
10 Dec 2019 CH01 Director's details changed for Mrs Gillian Bailey on 5 December 2019
10 Dec 2019 CH03 Secretary's details changed for Mr James Alexander Bailey on 5 December 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 AD01 Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Unit 3 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE on 30 January 2019
15 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
10 May 2018 TM01 Termination of appointment of Alison Kathleen Elizabeth Powell as a director on 24 April 2018
02 May 2018 TM01 Termination of appointment of Adam Powell as a director on 24 April 2018
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
14 Dec 2017 AP03 Appointment of Mr James Alexander Bailey as a secretary on 16 August 2017
14 Dec 2017 TM02 Termination of appointment of Charles Mckenzie Robb as a secretary on 16 August 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
14 May 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 200
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 200
06 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase of shares/issue shares 02/02/2015
24 Feb 2015 CH01 Director's details changed for Adam Powell on 17 February 2015
24 Feb 2015 AP01 Appointment of Mrs Alison Kathleen Elizabeth Powell as a director on 17 February 2015
16 Jan 2015 AP01 Appointment of Adam Powell as a director on 2 January 2015
24 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100