- Company Overview for PTS (SA) LIMITED (07862097)
- Filing history for PTS (SA) LIMITED (07862097)
- People for PTS (SA) LIMITED (07862097)
- Insolvency for PTS (SA) LIMITED (07862097)
- More for PTS (SA) LIMITED (07862097)
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) |
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22 Oct 2024 | AD01 | Registered office address changed from 2 Atkinson Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 22 October 2024 | |
22 Oct 2024 | LIQ02 | Statement of affairs | |
22 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2024 | RESOLUTIONS |
Resolutions
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31 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
24 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
11 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
03 May 2022 | AD01 | Registered office address changed from 2 Atkinson Way Foxhills Inustrial Estate Scunthorpe North Lincolnshire DN15 8QY England to 2 Atkinson Way Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ on 3 May 2022 | |
04 Feb 2022 | AAMD | Amended total exemption full accounts made up to 30 November 2019 | |
24 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
11 Nov 2021 | AD01 | Registered office address changed from Dragonby Vale Enterprise Park Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF England to 2 Atkinson Way Foxhills Inustrial Estate Scunthorpe North Lincolnshire DN15 8QY on 11 November 2021 | |
25 Oct 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
20 Aug 2021 | TM01 | Termination of appointment of Samantha Dobbs as a director on 15 March 2021 | |
07 May 2021 | TM01 | Termination of appointment of Gerard Christopher Thompson as a director on 5 February 2015 | |
17 Mar 2021 | TM01 | Termination of appointment of Samantha Dobbs as a director on 15 March 2021 | |
17 Mar 2021 | TM01 | Termination of appointment of Robert Paul Ffoulkes as a director on 15 March 2021 | |
12 Mar 2021 | AP01 | Appointment of Mr Kevin Mark Dobbs as a director on 12 March 2021 | |
25 Feb 2021 | CH01 | Director's details changed for Mrs Samantha Dobbs on 25 February 2021 | |
25 Feb 2021 | PSC04 | Change of details for Mr Kevin Mark Dobbs as a person with significant control on 25 February 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
14 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
09 Oct 2020 | RP04AP01 | Second filing for the appointment of Samantha Dobbs as a director | |
29 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates |