LIGHTNING PROTECTION TESTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 13/11/2413 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 04/08/234 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 24/01/2324 January 2023 | Notification of Ptsg Management Services Ltd as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Cessation of Ptsg Electrical Services Limited as a person with significant control on 2023-01-24 |
| 03/01/233 January 2023 | Termination of appointment of Mark Watford as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 060878760005 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 060878760004 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 060878760003 in full |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 01/12/191 December 2019 | ARTICLES OF ASSOCIATION |
| 01/12/191 December 2019 | ALTER ARTICLES 07/10/2019 |
| 21/11/1921 November 2019 | ALTER ARTICLES 07/10/2019 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760004 |
| 13/11/1913 November 2019 | ALTER ARTICLES 07/10/2019 |
| 13/11/1913 November 2019 | ARTICLES OF ASSOCIATION |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760003 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060878760002 |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 15/12/1715 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 15/12/1715 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060878760001 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | ARTICLES OF ASSOCIATION |
| 04/07/164 July 2016 | ALTER ARTICLES 20/06/2016 |
| 15/03/1615 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 24/02/1624 February 2016 | SECOND FILING FOR FORM AP01 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760002 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760001 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED SALLY ANN BEDFORD |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 34 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RX |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR MARK WATFORD |
| 17/12/1517 December 2015 | SECRETARY APPOINTED ADAM COATES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREWELL |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 11/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 01/03/2011 |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | ALTER ARTICLES 08/10/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DREWELL / 17/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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