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PROFESSIONAL TRUST GROUP LIMITED

Company number 07803507

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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 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
01 Aug 2019 AA Micro company accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Mar 2018 CH01 Director's details changed for Mr Scott Anthony Baillie on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Scott Anthony Baillie on 13 March 2018
13 Mar 2018 PSC04 Change of details for Mr Scott Anthony Baillie as a person with significant control on 13 March 2018
19 Feb 2018 AD01 Registered office address changed from 68 Clarinda House Clovelly Place Greenhithe Kent DA9 9FB to 1 Snowdrop Close Allington Maidstone Kent ME16 0XS on 19 February 2018
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jan 2013 CERTNM Company name changed clarinda consulting LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
04 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011 NEWINC Incorporation