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PTI INTEGRATED SYSTEMS (UK) LIMITED

Company number 05396972

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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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 AP01 Appointment of Stamatina Marinella Bergström as a director on 3 June 2024
11 Jun 2024 AP01 Appointment of Mr Matthew Ian Whittaker as a director on 3 June 2024
05 Jun 2024 TM01 Termination of appointment of Miguel Valdovinos as a director on 8 May 2024
05 Jun 2024 TM01 Termination of appointment of Stephanie Ordan as a director on 8 May 2024
18 Apr 2024 AP03 Appointment of Mr Ziaul Hoque as a secretary on 9 April 2024
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
10 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
16 Nov 2023 AP01 Appointment of Ms Stephanie Ordan as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Mr Miguel Valdovinos as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Mr David Shaw as a director on 6 November 2023
13 Nov 2023 TM01 Termination of appointment of John Ottavio D'aprano as a director on 6 November 2023
13 Nov 2023 TM02 Termination of appointment of John Ottavio D'aprano as a secretary on 6 November 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates