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PTS (TQM) LIMITED

Company number 07911018

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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)
17 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 325
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
01 Jul 2020 SH03 Purchase of own shares.
08 Jun 2020 TM01 Termination of appointment of David Richard Baldwin as a director on 1 June 2020
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 375
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
22 Aug 2019 PSC04 Change of details for Mr Edward James Roe as a person with significant control on 22 August 2019
22 Aug 2019 PSC01 Notification of Steven Mark Baldwin as a person with significant control on 22 August 2019
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 400
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 16/01/2017
03 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 16/01/2017
19 Jan 2017 CS01 16/01/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/04/2017 and on 01/06/2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
08 Jan 2015 MR01 Registration of charge 079110180001, created on 7 January 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 SH10 Particulars of variation of rights attached to shares