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PTC ELECTRICAL LIMITED

Company number 07841324

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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)
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
16 May 2023 TM01 Termination of appointment of Marianne Jennifer Cowdery as a director on 1 November 2022
16 May 2023 TM01 Termination of appointment of John Leslie Boyall as a director on 1 November 2022
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 300.00
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Mr John Leslie Boyall on 30 September 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 333.34