PTS HOLDINGS (UK) LIMITED

Company number 06287394

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Pts Consulting Group Limited as a person with significant control on 6 April 2016	(1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	(7 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
20 Jul 2015	TM01	Termination of appointment of John Patrick Mccomish as a director on 1 June 2015	(1 page)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Dec 2014	CH03	Secretary's details changed ANNOTATION Clarification The document is a duplicate of CH03 registered on 03/12/2014.	(2 pages)
03 Dec 2014	CH03	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
11 Jul 2014	AP03	Appointment of Miss Holly Marie Phipps as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Roderick Stead as a secretary	(1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 Dec 2013	AD01	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Steven Paul Kidd as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr John Patrick Mccomish as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH01	Director's details changed for Mr. Roderick John Herbert Stead on 1 December 2009	(2 pages)

Previous

• 1
• 2
• 3

Next