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PTS HOLDINGS (UK) LIMITED

Company number 06287394

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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)
07 Jul 2026 CS01 Confirmation statement made on 20 June 2026 with no updates
View PDF Confirmation statement made on 20 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 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)
06 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 MR01 Registration of charge 062873940002, created on 5 July 2024
View PDF Registration of charge 062873940002, created on 5 July 2024 - link opens in a new window - 22 pages (22 pages)
02 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 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)
01 Mar 2024 AP01 Appointment of Ms Antonia Elizabeth Shand as a director on 1 March 2024
View PDF Appointment of Ms Antonia Elizabeth Shand as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021 TM01 Termination of appointment of Roderick John Herbert Stead as a director on 29 June 2021
View PDF Termination of appointment of Roderick John Herbert Stead as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 AD01 Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020
View PDF Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019 AP03 Appointment of Miss Antonia Elizabeth Shand as a secretary on 8 January 2019
View PDF Appointment of Miss Antonia Elizabeth Shand as a secretary on 8 January 2019 - link opens in a new window - 2 pages (2 pages)