| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-11-02 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 7817.99
01/10/23 TREASURY CAPITAL GBP 0 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANTONIA ELIZABETH SHAND |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL |
| 2023-04-07 |
delete company_previous_name PLANNED TELECOM SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 22817.99 |
| 2023-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-02-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-23 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 15000.01 |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/22 |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-16 |
insert person Chris Ranson |
| 2022-04-26 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 24761.35 |
| 2022-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-06 |
update statutory_documents CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PSC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMCOX |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/08/19 TREASURY CAPITAL GBP 15000 |
| 2022-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/03/22 |
| 2022-03-30 |
update statutory_documents REDUCE ISSUED CAPITAL 29/03/2022 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 28278.59 |
| 2022-03-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ALFRED PERRETT / 18/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK STEAD |
| 2021-06-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2021 |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) |
| 2021-04-26 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC |
| 2021-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2020-12-07 |
delete address 60 NEW BROAD STREET 5TH FLOOR LONDON EC2M 1JJ |
| 2020-12-07 |
insert address 5 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
60 NEW BROAD STREET
5TH FLOOR
LONDON
EC2M 1JJ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_charges 10 => 11 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017387880011 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SIMCOX |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON |
| 2019-08-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2019 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents SECRETARY APPOINTED MRS ANTONIA ELIZABETH SHAND |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DEWHURST |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER EGGLESTON |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 2018-02-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK DEWHURST |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY PERRETT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update num_mort_charges 9 => 10 |
| 2017-11-07 |
update num_mort_satisfied 8 => 9 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017387880010 |
| 2017-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 7 => 8 |
| 2017-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-03-30 |
update statutory_documents 18/03/17 STATEMENT OF CAPITAL GBP 1342859 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-29 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 1342859 |
| 2016-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 03/10/2013 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 03/10/2013 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-15 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK NUNNY |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAIM |
| 2015-05-08 |
delete address 60 NEW BROAD STREET 5TH FLOOR LONDON ENGLAND EC2M 1JJ |
| 2015-05-08 |
insert address 60 NEW BROAD STREET 5TH FLOOR LONDON EC2M 1JJ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-08 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUNTER PINCHBECK / 01/03/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KIDD / 01/03/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GRAHAM WHITTARD / 01/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY MARIE PHIPPS / 02/12/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK DEWHURST |
| 2014-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-06-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-06-04 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY MARIE PHIPPS |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK STEAD |
| 2014-05-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-05-08 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
delete address 50 LIVERPOOL STREET LONDON EC2M 7PR |
| 2014-01-07 |
insert address 60 NEW BROAD STREET 5TH FLOOR LONDON ENGLAND EC2M 1JJ |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
50 LIVERPOOL STREET
LONDON
EC2M 7PR |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER GRAHAM WHITTARD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
| 2013-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-11-07 |
update name PTS CONSULTING GROUP PLC => PTS CONSULTING GROUP LIMITED |
| 2013-10-28 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 1391534 |
| 2013-10-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-10-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-10-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/10/2013 |
| 2013-10-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-10-02 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 1063829 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-23 |
delete company_previous_name GILTPRESS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOMISH |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 1035900 |
| 2012-03-20 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 01/08/2011 |
| 2012-01-10 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 1035900 |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-28 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FLAIM |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREEN |
| 2011-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 04/01/2011 |
| 2010-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-25 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 995000 |
| 2010-03-19 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MCCOMISH / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KIDD / 01/10/2009 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009 |
| 2009-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-11-17 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN NOBLE |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/07 |
| 2008-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/2007 |
| 2008-05-13 |
update statutory_documents GBP NC 1000000/1250000
20/02/2007 |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-04-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-04-21 |
update statutory_documents AUDITORS' REPORT |
| 2006-04-21 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-04-21 |
update statutory_documents BALANCE SHEET |
| 2006-04-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-04-21 |
update statutory_documents REREG PRI-PLC 04/04/06 |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents 79900 SHARES @ £1 28/08/03 |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 2003-01-22 |
update statutory_documents COMPANY NAME CHANGED
PLANNED TELECOM SERVICES LIMITED
CERTIFICATE ISSUED ON 22/01/03 |
| 2002-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/02 |
| 2002-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
ROYAL LONDON HOUSE
22/25 FINSBURY SQUARE
LONDON
EC2A 1XX |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-10-23 |
update statutory_documents COMPANY NAME CHANGED
GILTPRESS LIMITED
CERTIFICATE ISSUED ON 26/10/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 1992-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-11-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1991-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-01 |
update statutory_documents COMPANY NAME CHANGED
PLANNED TELECOM SERVICES LIMITED
CERTIFICATE ISSUED ON 04/03/91 |
| 1991-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/91 FROM:
CATHERINE HOUSE
56-64 LEONARD STREET
LONDON
EC2A 4LT |
| 1991-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
1-3 COLLEGE HILL
LONDON
EC4R 2RA |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1987-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-07 |
update statutory_documents COMPANY NAME CHANGED
SHORALPLAN COMMUNICATIONS LIMITE
D
CERTIFICATE ISSUED ON 07/05/87 |
| 1987-04-22 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1987-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/86 FROM:
29-30 FITZROY SQUARE
LONDON
W1P 5HH |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1984-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/84 |
| 1984-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/84 |
| 1983-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |