PTR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-04-05 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/01/241 January 2024 | Micro company accounts made up to 2023-04-05 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/01/232 January 2023 | Micro company accounts made up to 2022-04-05 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-04-05 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/04/214 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 08/04/178 April 2017 | REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 21 FALLOWFIELD AVENUE HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0NN |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/01/177 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 10/12/1610 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHERYL GARLAND |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/01/163 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/12/1420 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 20/12/1420 December 2014 | CURREXT FROM 31/12/2014 TO 05/04/2015 |
| 27/09/1427 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUKE GARLAND / 27/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUKE GARLAND / 05/06/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0318 September 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: GALA HOUSE 8 RAGLAN ROAD BIRMINGHAM WEST MIDLANDS B5 7RA |
| 04/01/024 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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