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PTS DECOM LTD

Company number 12449368

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Current accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Current accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	SH06	Cancellation of shares. Statement of capital on 1 October 2021 GBP 3	View PDF Cancellation of shares. Statement of capital on 1 October 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH06	Cancellation of shares. Statement of capital on 23 January 2022 GBP 2	View PDF Cancellation of shares. Statement of capital on 23 January 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC01	Notification of Shane Lee Dawson as a person with significant control on 26 January 2022	View PDF Notification of Shane Lee Dawson as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Mark James Nixon as a person with significant control on 26 January 2022	View PDF Cessation of Mark James Nixon as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Francis Alfred Huschka as a person with significant control on 23 January 2022	View PDF Cessation of Francis Alfred Huschka as a person with significant control on 23 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of David Taisto Gauja as a person with significant control on 1 October 2021	View PDF Cessation of David Taisto Gauja as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Mark James Nixon as a person with significant control on 1 November 2020	View PDF Notification of Mark James Nixon as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Mark James Nixon as a director on 26 January 2022	View PDF Termination of appointment of Mark James Nixon as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Shane Lee Dawson as a director on 26 January 2022	View PDF Appointment of Mr Shane Lee Dawson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of David Taisto Gauja as a director on 1 October 2021	View PDF Termination of appointment of David Taisto Gauja as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Mark James Nixon as a director on 1 November 2020	View PDF Appointment of Mr Mark James Nixon as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Jordan Stuart Bell as a person with significant control on 8 February 2020	View PDF Cessation of Jordan Stuart Bell as a person with significant control on 8 February 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Jordan Stuart Bell as a director on 7 February 2020	View PDF Termination of appointment of Jordan Stuart Bell as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 3 - link opens in a new window - 15 pages (15 pages)

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PTS DECOM LTD

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