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PTFS EUROPE LIMITED

Company number 06416372

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CH01	Director's details changed for Mr Jonathan Guy Field on 5 October 2023	View PDF Director's details changed for Mr Jonathan Guy Field on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH03	Secretary's details changed for Mr Jonathan Guy Field on 5 October 2023	View PDF Secretary's details changed for Mr Jonathan Guy Field on 5 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC02	Notification of Bywater Solutions Llc as a person with significant control on 22 September 2023	View PDF Notification of Bywater Solutions Llc as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Nicholas Leigh Dimant as a person with significant control on 22 September 2023	View PDF Cessation of Nicholas Leigh Dimant as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Nathan a Curulla as a director on 22 September 2023	View PDF Appointment of Mr Nathan a Curulla as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Brendan a Gallagher as a director on 22 September 2023	View PDF Appointment of Mr Brendan a Gallagher as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Nicholas Leigh Dimant as a director on 22 September 2023	View PDF Termination of appointment of Nicholas Leigh Dimant as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Ian Robert Bays as a director on 22 September 2023	View PDF Termination of appointment of Ian Robert Bays as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD01	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to The Court the Street Charmouth Bridport Dorset DT6 6PE on 24 August 2023	View PDF Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to The Court the Street Charmouth Bridport Dorset DT6 6PE on 24 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Mr Andrew James Auld as a director on 1 February 2021	View PDF Appointment of Mr Andrew James Auld as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC04	Change of details for Mr Jonathon Guy Field as a person with significant control on 26 October 2020	View PDF Change of details for Mr Jonathon Guy Field as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Jonathan Guy Field on 22 March 2019	View PDF Director's details changed for Jonathan Guy Field on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PTFS EUROPE LIMITED

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