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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)
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jul 2018 TM02 Termination of appointment of David Coates as a secretary on 3 July 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Apr 2017 CH01 Director's details changed for Mrs Samantha Dobbs on 19 April 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Carl Harris as a director on 25 July 2016
27 May 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AD01 Registered office address changed from Dragonby Vale Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF to Dragonby Vale Enterprise Park Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF on 8 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 360
20 Aug 2015 AD01 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to Dragonby Vale Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF on 20 August 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 360
18 Jun 2014 AP01 Appointment of Mrs Samantha Dobbs as a director
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 360
01 Nov 2013 CH01 Director's details changed for Mrs Samantha Dobbs on 31 October 2013
09 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Apr 2013 AP01 Appointment of Carl Harris as a director
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
30 Oct 2012 CERTNM Company name changed power technology services (sa) LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
30 Oct 2012 CONNOT Change of name notice
08 Oct 2012 AP01 Appointment of Mr Robert Paul Ffoulkes as a director