PT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 14/08/2514 August 2025 New | Registered office address changed from 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP to 32 Padwell Road Southampton Hampshire SO14 6QZ on 2025-08-14 |
| 14/08/2514 August 2025 New | Change of details for 365 Secure It Limited as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Simon Moon on 2025-08-14 |
| 04/04/254 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 15/08/2315 August 2023 | Cessation of Mark Clement Walling as a person with significant control on 2023-02-09 |
| 15/08/2315 August 2023 | Notification of 365 Secure It Limited as a person with significant control on 2023-02-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Appointment of Mr Simon Moon as a director on 2022-11-01 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | SECOND FILING WITH MUD 12/08/15 FOR FORM AR01 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 1 YORK CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4LF |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLEMENT WALLING / 05/08/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 5 CHERWELL GARDENS, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 2NH |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 134 MISSENDEN ACRES, HEDGE END, SOUTHAMPTON, SO3 4RQ. |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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