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PTS (SA) LIMITED

Company number 07862097

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 258,333
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