- Company Overview for PTS HOLDINGS (UK) LIMITED (06287394)
- Filing history for PTS HOLDINGS (UK) LIMITED (06287394)
- People for PTS HOLDINGS (UK) LIMITED (06287394)
- Charges for PTS HOLDINGS (UK) LIMITED (06287394)
- More for PTS HOLDINGS (UK) LIMITED (06287394)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 24 Jul 2024 | MR01 | Registration of charge 062873940002, created on 5 July 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 02 Apr 2024 | AP01 | Appointment of Mr Stephen John Edward as a director on 31 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Kevin Alfred Perrett as a director on 31 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Steven Paul Kidd as a director on 31 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Ms Antonia Elizabeth Shand as a director on 1 March 2024 | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 19 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 14 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 12 Aug 2021 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jun 2021 | TM01 | Termination of appointment of Roderick John Herbert Stead as a director on 29 June 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 30 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 05 Nov 2020 | AD01 | Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 04 Feb 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 24 Jun 2019 | AP03 | Appointment of Miss Antonia Elizabeth Shand as a secretary on 8 January 2019 | |
| 24 Jun 2019 | TM02 | Termination of appointment of Holly Marie Perrett as a secretary on 8 January 2019 | |
| 07 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
| 06 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |