- Company Overview for PTSC LIMITED (NI604821)
- Filing history for PTSC LIMITED (NI604821)
- People for PTSC LIMITED (NI604821)
- Charges for PTSC LIMITED (NI604821)
- More for PTSC LIMITED (NI604821)
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) |
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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
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21 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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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
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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
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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 |