PTI INTEGRATED SYSTEMS (UK) LIMITED
Company number 05396972
- Company Overview for PTI INTEGRATED SYSTEMS (UK) LIMITED (05396972)
- Filing history for PTI INTEGRATED SYSTEMS (UK) LIMITED (05396972)
- People for PTI INTEGRATED SYSTEMS (UK) LIMITED (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) |
|---|---|---|---|
| 15 Dec 2017 | PSC05 | Change of details for Ds Security Group Limited as a person with significant control on 6 December 2017 | |
| 15 Dec 2017 | PSC07 | Cessation of Barry Rimmer as a person with significant control on 6 December 2017 | |
| 15 Dec 2017 | TM01 | Termination of appointment of Barry Rimmer as a director on 6 December 2017 | |
| 07 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 17 Apr 2015 | CH01 | Director's details changed for Mr Barry Rimmer on 16 March 2015 | |
| 17 Apr 2015 | CH01 | Director's details changed for Mr John Ottavio D'aprano on 16 March 2015 | |
| 17 Apr 2015 | CH03 | Secretary's details changed for Mr John Ottavio D'aprano on 16 March 2015 | |
| 14 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Jan 2013 | AD01 | Registered office address changed from Sussex House, Farningham Road Crowborough Sussex TN6 2JP on 29 January 2013 | |
| 26 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 20 Mar 2009 | 363a | Return made up to 17/03/09; full list of members |