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PERSONAL TRANSPORTATION SYSTEMS LIMITED

Company number 06249889

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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)
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2011 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 8 July 2011
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of James Heselden as a director
10 Nov 2010 AP01 Appointment of Linda Louise Gunby as a director
10 Nov 2010 AP01 Appointment of Jacqueline Ethel Foster as a director
17 Sep 2010 CERTNM Company name changed personal transportation systems LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
  • NM01 ‐ Change of name by resolution
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 May 2008 363a Return made up to 16/05/08; full list of members
08 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
06 May 2008 288b Appointment terminated director trina mitchell
27 Mar 2008 288a Director appointed james william heselden
26 Mar 2008 288b Appointment terminated secretary wayne mitchell
26 Mar 2008 288a Secretary appointed temple secretarial LIMITED
13 Mar 2008 287 Registered office changed on 13/03/2008 from 43 bakewell road matlock DE4 3AU
17 May 2007 288b Secretary resigned
16 May 2007 NEWINC Incorporation