PTS CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on 2025-06-03 |
| 02/05/252 May 2025 | Resolutions |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Registration of charge 017387880012, created on 2024-07-05 |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Appointment of Mr Stephen John Edward as a director on 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2024-02-09 |
| 02/04/242 April 2024 | Termination of appointment of Kevin Alfred Perrett as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Steven Paul Kidd as a director on 2024-03-31 |
| 02/04/242 April 2024 | Notification of Pts Eot Limited as a person with significant control on 2024-03-05 |
| 02/04/242 April 2024 | Cessation of Kevin Alfred Perrett as a person with significant control on 2024-03-05 |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2023-12-11 |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Satisfaction of charge 017387880011 in full |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Statement of capital on 2023-10-01 |
| 18/07/2318 July 2023 | Appointment of Mrs Antonia Elizabeth Shand as a director on 2023-07-18 |
| 09/05/239 May 2023 | Termination of appointment of William Mccall as a director on 2023-05-04 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 16/02/2316 February 2023 | Purchase of own shares. |
| 16/02/2316 February 2023 | Purchase of own shares. |
| 16/02/2316 February 2023 | Purchase of own shares. |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Purchase of own shares. |
| 06/04/226 April 2022 | Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2022-03-30 |
| 06/04/226 April 2022 | Termination of appointment of Matthew Simcox as a director on 2022-03-30 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 29/03/2229 March 2022 | Particulars of variation of rights attached to shares |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 22/10/2122 October 2021 | Termination of appointment of Roderick John Herbert Stead as a director on 2021-06-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017387880011 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR MATTHEW SIMCOX |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON |
| 28/08/1928 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2019 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 07/01/197 January 2019 | SECRETARY APPOINTED MRS ANTONIA ELIZABETH SHAND |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID DEWHURST |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR JOHN PETER EGGLESTON |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR DAVID MARK DEWHURST |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY HOLLY PERRETT |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017387880010 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/03/1730 March 2017 | 18/03/17 STATEMENT OF CAPITAL GBP 1342859 |
| 29/10/1629 October 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 1342859 |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 03/10/2013 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 03/10/2013 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR MARK NUNNY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAIM |
| 08/04/158 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KIDD / 01/03/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUNTER PINCHBECK / 01/03/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GRAHAM WHITTARD / 01/03/2015 |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY MARIE PHIPPS / 02/12/2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST |
| 04/06/144 June 2014 | SECRETARY APPOINTED MISS HOLLY MARIE PHIPPS |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY RODERICK STEAD |
| 27/05/1427 May 2014 | SECOND FILING FOR FORM SH01 |
| 08/05/148 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED TIMOTHY PETER GRAHAM WHITTARD |
| 28/10/1328 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1391534 |
| 11/10/1311 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/133 October 2013 | REREG PLC TO PRI; RES02 PASS DATE:03/10/2013 |
| 03/10/133 October 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/133 October 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/10/132 October 2013 | 30/05/12 STATEMENT OF CAPITAL GBP 1063829 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOMISH |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1035900 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 01/08/2011 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 1035900 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR STEPHEN FLAIM |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 18/01/1118 January 2011 | NC INC ALREADY ADJUSTED 04/01/2011 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 995000 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MCCOMISH / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KIDD / 01/10/2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/11/0917 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN NOBLE |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | NC INC ALREADY ADJUSTED 20/02/2007 |
| 24/06/0824 June 2008 | NC INC ALREADY ADJUSTED 20/02/07 |
| 13/05/0813 May 2008 | GBP NC 1000000/1250000 20/02/2007 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/0621 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/0621 April 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/0621 April 2006 | BALANCE SHEET |
| 21/04/0621 April 2006 | AUDITORS' STATEMENT |
| 21/04/0621 April 2006 | AUDITORS' REPORT |
| 21/04/0621 April 2006 | REREG PRI-PLC 04/04/06 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | 79900 SHARES @ £1 28/08/03 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED PLANNED TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1XX |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/10/9223 October 1992 | COMPANY NAME CHANGED GILTPRESS LIMITED CERTIFICATE ISSUED ON 26/10/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 31/10/9131 October 1991 | AUDITOR'S RESIGNATION |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | SECRETARY RESIGNED |
| 01/03/911 March 1991 | COMPANY NAME CHANGED PLANNED TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/91 |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CATHERINE HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/10/8917 October 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/894 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/8817 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/12/874 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8721 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/8721 October 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/877 May 1987 | COMPANY NAME CHANGED SHORALPLAN COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 07/05/87 |
| 22/04/8722 April 1987 | ***** MEM AND ARTS ******** |
| 24/01/8724 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 29-30 FITZROY SQUARE LONDON W1P 5HH |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/01/8426 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/84 |
| 26/01/8426 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/84 |
| 12/07/8312 July 1983 | CERTIFICATE OF INCORPORATION |
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