PTS HOLDINGS (UK) LIMITED

06287394
5 JEWRY STREET LONDON ENGLAND EC3N 2EX

Documents

Documents
Date Category Description Pages
24 Jul 2024 mortgage Registration of a charge 22 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Mr Stephen John Edward) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Kevin Alfred Perrett) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Steven Paul Kidd) 1 Buy now
01 Mar 2024 officers Appointment of director (Ms Antonia Elizabeth Shand) 2 Buy now
09 Jan 2024 accounts Annual Accounts 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 2 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Roderick John Herbert Stead) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 officers Appointment of secretary (Miss Antonia Elizabeth Shand) 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Holly Marie Perrett) 1 Buy now
07 Jan 2019 accounts Annual Accounts 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Dec 2016 accounts Annual Accounts 3 Buy now
02 Aug 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 accounts Annual Accounts 2 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 officers Termination of appointment of director (John Patrick Mccomish) 1 Buy now
10 Feb 2015 accounts Annual Accounts 2 Buy now
03 Dec 2014 officers Change of particulars for secretary 2 Buy now
03 Dec 2014 officers Change of particulars for secretary (Miss Holly Marie Phipps) 1 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Appointment of secretary (Miss Holly Marie Phipps) 2 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Roderick Stead) 1 Buy now
06 Jan 2014 accounts Annual Accounts 2 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 2 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 accounts Annual Accounts 2 Buy now
25 Jul 2011 officers Appointment of director (Mr Steven Paul Kidd) 2 Buy now
25 Jul 2011 officers Appointment of director (Mr John Patrick Mccomish) 2 Buy now
22 Jun 2011 annual-return Annual Return 3 Buy now
17 Dec 2010 accounts Annual Accounts 2 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for director (Mr. Roderick John Herbert Stead) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr. Roderick John Herbert Stead) 1 Buy now
06 Jul 2010 officers Change of particulars for director (Mr. Kevin Alfred Perrett) 2 Buy now
17 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Nov 2009 accounts Annual Accounts 2 Buy now
27 Aug 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
27 Mar 2009 accounts Annual Accounts 1 Buy now
27 Mar 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
24 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
23 Jun 2008 address Location of register of members 1 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from 50 liverpool street london EC2M 7PR 1 Buy now
23 Jun 2008 address Location of debenture register 1 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 23 Buy now
20 Jun 2007 incorporation Incorporation Company 13 Buy now