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PTSC LIMITED

Company number NI604821

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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 Jan 2018 MR01 Registration of charge NI6048210001, created on 30 January 2018
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
10 Oct 2017 AP01 Appointment of Mrs Fiona Murdock as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Mrs Kathleen Murdock as a director on 10 October 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 TM01 Termination of appointment of Kathleen Murdock as a director on 11 November 2016
19 Sep 2017 TM01 Termination of appointment of Fiona Murdock as a director on 11 November 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Mar 2016 TM01 Termination of appointment of Eamonn White as a director on 23 March 2016
28 Mar 2016 TM02 Termination of appointment of Eamonn White as a secretary on 23 March 2016
28 Mar 2016 AP01 Appointment of Mrs Kathleen Murdock as a director on 23 March 2016
28 Mar 2016 AP01 Appointment of Mr Paul Mccammon as a director on 23 March 2016
28 Mar 2016 AP01 Appointment of Mrs Fiona Murdock as a director on 23 March 2016
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
03 Oct 2012 AP03 Appointment of Eamonn White as a secretary
03 Oct 2012 AP01 Appointment of Eamonn White as a director