Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PTS GROUP HOLDINGS LIMITED

Company number 07954918

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
14 Oct 2021 CERTNM Company name changed pts management services (uk) LTD\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-24
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 PSC01 Notification of Kirsty Roe as a person with significant control on 3 May 2021
06 Jul 2021 PSC01 Notification of Faye Constance Elizabeth Baldwin as a person with significant control on 3 May 2021
21 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 400
17 Mar 2021 PSC04 Change of details for Mr Steven Mark Baldwin as a person with significant control on 5 March 2021
17 Mar 2021 PSC04 Change of details for Mr Edward James Roe as a person with significant control on 5 March 2021
17 Mar 2021 PSC07 Cessation of David Richard Baldwin as a person with significant control on 5 March 2021
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 525
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 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 575
12 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