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PTC INVESTMENTS LIMITED

Company number 04683454

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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 Oct 2024 CH01 Director's details changed for Mr Matthew John Allen on 7 October 2024
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 7 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 AP01 Appointment of Mrs Susan Carol Fadil as a director on 12 June 2020
17 Jun 2020 AP01 Appointment of Mr Simon Richard Gordon as a director on 12 June 2020
17 Jun 2020 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 12 June 2020
16 Jun 2020 AP01 Appointment of Mr Howard William John Cameron as a director on 12 June 2020
16 Jun 2020 TM01 Termination of appointment of Ptc Directors Limited as a director on 12 June 2020
23 Mar 2020 PSC08 Notification of a person with significant control statement
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
05 Mar 2020 PSC07 Cessation of Jtc Trust Company (Uk) Limited as a person with significant control on 20 November 2018
21 Feb 2020 CH02 Director's details changed for Ptc Directors Limited on 21 October 2019
20 Feb 2020 CH02 Director's details changed for Ptc Directors Limited on 21 October 2019
20 Feb 2020 CH04 Secretary's details changed for Jtc Trust Company (Uk) Limited on 21 October 2019
21 Oct 2019 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
30 Jan 2019 PSC05 Change of details for Professional Trust Company (Uk) Limited as a person with significant control on 30 November 2018