PKT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 28/02/2028 February 2020 | CESSATION OF PAUL KEITH TOMLINSON AS A PSC |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH TOMLINSON |
| 29/10/1929 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CURRSHO FROM 29/01/2018 TO 28/01/2018 |
| 29/10/1829 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/01/17 UNAUDITED ABRIDGED |
| 30/10/1730 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/10/1624 October 2016 | PREVEXT FROM 27/01/2016 TO 31/01/2016 |
| 04/02/164 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/10/1527 October 2015 | PREVSHO FROM 28/01/2015 TO 27/01/2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRON |
| 20/05/1520 May 2015 | DISS40 (DISS40(SOAD)) |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 18/05/1518 May 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1527 January 2015 | PREVSHO FROM 29/01/2014 TO 28/01/2014 |
| 28/10/1428 October 2014 | PREVSHO FROM 30/01/2014 TO 29/01/2014 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 04/06/144 June 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/10/1324 October 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 |
| 08/03/138 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREEN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREEN |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM PARKLANDS BUSINESS CENTRE BROAD LANE LIVERPOOL MERSEYSIDE L32 6QG |
| 01/03/111 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 21 INFOLAB LANCASTER LA1 4WA UNITED KINGDOM |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRON / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH TOMLINSON / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALAN GREEN / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TOMLINSON / 12/02/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED KEITH TOMLINSON |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM PKT HEAD OFFICE, GALE BUILDING GALE ROAD LIVERPOOL MERSEYSIDE L33 7YB |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED PETER JAMES BARRON |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY MARION BROWN |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE TOMLINSON |
| 10/03/0910 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: PKT HOUSE NORTH MERSEY BUSINESS CENTRE LIVERPOOL MERSEYSIDE L33 7UY |
| 28/02/0728 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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