ANSOR PTS LIMITED

Company number 05645545

Date	Type	Description	View / Download
12 Sep 2024	AP01	Appointment of Mr Phil Campion as a director on 1 September 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Piotr Nowosad as a director on 5 January 2024	(1 page)
25 Jan 2024	AP01	Appointment of Mr Mark Dingad Davies as a director on 5 January 2024	(2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	(5 pages)
01 Sep 2023	TM01	Termination of appointment of Zillah Frances Kenyon Doyle as a director on 1 September 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Robert Jan Thompson as a director on 24 July 2023	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(4 pages)
07 Dec 2022	PSC05	Change of details for Compliance Group Limited as a person with significant control on 4 December 2022	(2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
07 Sep 2022	AP01	Appointment of Ms Zillah Frances Kenyon Doyle as a director on 22 August 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Joe Glen Mead as a director on 18 March 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Piotr Nowosad as a director on 17 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Mark Dingad Davies as a director on 17 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Edward John Ainsworth as a director on 17 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Peter Nicholas Marson as a director on 17 January 2022	(1 page)
13 Jan 2022	CERTNM	Company name changed pts electrical LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	(3 pages)
13 Jan 2022	AP01	Appointment of Mr Joe Glen Mead as a director on 12 January 2022	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(4 pages)
14 Oct 2021	AP01	Appointment of Mr Robert Jan Thompson as a director on 8 September 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Mark Dingad Davies as a director on 8 September 2021	(2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
26 Apr 2021	TM01	Termination of appointment of Robert Frederick Pearce as a director on 15 April 2021	(1 page)
26 Apr 2021	TM02	Termination of appointment of Robert Frederick Pearce as a secretary on 15 April 2021	(1 page)
19 Mar 2021	AD01	Registered office address changed from Hardy House Northbridge Road Berkhamstead HP4 1EF England to 85 Great Portland Street London W1W 7LT on 19 March 2021	(1 page)