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PTS CONSULTING (UK) LIMITED

Company number 04748207

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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)
21 May 2018 TM02 Termination of appointment of Holly Marie Perrett as a secretary on 24 November 2017
25 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 MR01 Registration of charge 047482070005, created on 3 October 2017
04 Oct 2017 MR04 Satisfaction of charge 3 in full
06 Sep 2017 MR04 Satisfaction of charge 4 in full
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
05 Jan 2016 AA Full accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 AP01 Appointment of Mr David Mark Dewhurst as a director on 28 April 2015
03 Dec 2014 CH03 Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014
25 Nov 2014 AA Full accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 AP03 Appointment of Miss Holly Marie Phipps as a secretary
23 May 2014 TM01 Termination of appointment of John Mccomish as a director
23 May 2014 TM02 Termination of appointment of Roderick Stead as a secretary
12 Dec 2013 AD01 Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013
09 Dec 2013 AA Full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 March 2010