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PTS CONSULTING GROUP LIMITED

Company number 01738788

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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)
23 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 36 pages (36 pages)
03 Jun 2025 AD01 Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on 3 June 2025
View PDF Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on 3 June 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: directors authorised to take all necessary action o effectuate the adoption of articles and they will be effective immediately 20/03/2025
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: directors authorised to take all necessary action o effectuate the adoption of articles and they will be effective immediately 20/03/2025
- link opens in a new window - 2 pages (2 pages)
11 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
24 Jul 2024 MR01 Registration of charge 017387880012, created on 5 July 2024
View PDF Registration of charge 017387880012, created on 5 July 2024 - link opens in a new window - 22 pages (22 pages)
10 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
02 Apr 2024 AP01 Appointment of Mr Stephen John Edward as a director on 31 March 2024
View PDF Appointment of Mr Stephen John Edward as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Kevin Alfred Perrett as a director on 31 March 2024
View PDF Termination of appointment of Kevin Alfred Perrett as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Steven Paul Kidd as a director on 31 March 2024
View PDF Termination of appointment of Steven Paul Kidd as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 February 2024
  • GBP 7,388.03
View PDF Cancellation of shares. Statement of capital on 9 February 2024
  • GBP 7,388.03
- link opens in a new window - 6 pages (6 pages)
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2024 PSC02 Notification of Pts Eot Limited as a person with significant control on 5 March 2024
View PDF Notification of Pts Eot Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 PSC07 Cessation of Kevin Alfred Perrett as a person with significant control on 5 March 2024
View PDF Cessation of Kevin Alfred Perrett as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
16 Jan 2024 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 0.01
View PDF Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 0.01
- link opens in a new window - 6 pages (6 pages)
16 Jan 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024 MR04 Satisfaction of charge 017387880011 in full
View PDF Satisfaction of charge 017387880011 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Nov 2023 SH05 Statement of capital on 1 October 2023
  • GBP 7,817.99
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 October 2023
View PDF Statement of capital on 1 October 2023
  • GBP 7,817.99
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 October 2023
- link opens in a new window - 6 pages (6 pages)
18 Jul 2023 AP01 Appointment of Mrs Antonia Elizabeth Shand as a director on 18 July 2023
View PDF Appointment of Mrs Antonia Elizabeth Shand as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 TM01 Termination of appointment of William Mccall as a director on 4 May 2023
View PDF Termination of appointment of William Mccall as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 9 pages (9 pages)