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PTS CONSULTING GROUP LIMITED

Company number 01738788

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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)
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)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 22,817.99	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 22,817.99 - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	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)
24 Jan 2023	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)
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 14 December 2022 GBP 15,000.01	View PDF Cancellation of shares. Statement of capital on 14 December 2022 GBP 15,000.01 - link opens in a new window - 6 pages (6 pages)

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PTS CONSULTING GROUP LIMITED

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