Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P T SYSTEMS LIMITED

Company number 05700157

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 3
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 SH08 Change of share class name or designation
24 Nov 2023 SH10 Particulars of variation of rights attached to shares
23 Nov 2023 CC04 Statement of company's objects
12 Sep 2023 AA Micro company accounts made up to 28 February 2023
09 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
09 Feb 2023 AD02 Register inspection address has been changed from C/O Mr P Soan 153 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom to 51 Honeysuckle Avenue Hellingly Hailsham BN27 4FP
27 Nov 2022 AA Micro company accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 28 February 2021
15 Jul 2021 AD01 Registered office address changed from 51 51 Honeysuckle Avenue Hellingly Hailsham East Sussex BN27 4FP England to 51 Honeysuckle Avenue Hellingly Hailsham East Sussex BN27 4FP on 15 July 2021
14 Jul 2021 AD01 Registered office address changed from 153 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 51 51 Honeysuckle Avenue Hellingly Hailsham East Sussex BN27 4FP on 14 July 2021
16 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 28 February 2017