PERSONAL TRANSPORTATION SYSTEMS LIMITED

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DateDescription
22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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14/09/2014 September 2020 29/06/19 UNAUDITED ABRIDGED

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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14/11/1914 November 2019 29/06/18 UNAUDITED ABRIDGED

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL DWYER

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVE SMITH

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR EDMUND WORRALL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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06/08/196 August 2019 First Gazette notice for compulsory strike-off

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06/08/196 August 2019 FIRST GAZETTE

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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25/03/1925 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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15/05/1815 May 2018 NOTIFICATION OF PSC STATEMENT ON 01/05/2018

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01/05/181 May 2018 CESSATION OF GLEN MARSHALL AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MR RACHEL LOUISE DWYER

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01/05/181 May 2018 DIRECTOR APPOINTED MR DAVE SMITH

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01/05/181 May 2018 DIRECTOR APPOINTED MR NIGEL VICTOR HANDLEY

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01/05/181 May 2018 CESSATION OF EDMUND JOHN WORRALL AS A PSC

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01/05/181 May 2018 CESSATION OF NIGEL VICTOR HANDLEY AS A PSC

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA GUNBY

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O WPA ASSOCIATES LIMITED 5A KING STREET LEEDS LS1 2HH ENGLAND

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30/03/1730 March 2017 DIRECTOR APPOINTED MR GLEN MARSHALL

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30/03/1730 March 2017 DIRECTOR APPOINTED MR EDMUND JOHN WORRALL

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOSTER

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM UNIT 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SW

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/04/1311 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1311 April 2013 COMPANY NAME CHANGED SEGWAY PTS LIMITED CERTIFICATE ISSUED ON 11/04/13

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 16 OLD BAILEY LONDON EC4M 7EG

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR APPOINTED JACQUELINE ETHEL FOSTER

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10/11/1010 November 2010 DIRECTOR APPOINTED LINDA LOUISE GUNBY

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HESELDEN

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17/09/1017 September 2010 COMPANY NAME CHANGED PERSONAL TRANSPORTATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/10

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17/05/1017 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 CURREXT FROM 31/05/2008 TO 30/06/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR TRINA MITCHELL

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27/03/0827 March 2008 DIRECTOR APPOINTED JAMES WILLIAM HESELDEN

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26/03/0826 March 2008 SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY WAYNE MITCHELL

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 43 BAKEWELL ROAD MATLOCK DE4 3AU

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17/05/0717 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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