PTSG ACCESS AND SAFETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-28 |
| 31/07/2531 July 2025 New | |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with updates |
| 11/06/2511 June 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 22/11/2422 November 2024 | Registration of charge 032338940011, created on 2024-11-12 |
| 07/11/247 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Adam John Coates as a director on 2024-08-12 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 20/07/2320 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 16/06/2316 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 03/11/223 November 2022 | Termination of appointment of John Robert Foley as a director on 2022-11-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 032338940008 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 032338940007 in full |
| 27/10/2127 October 2021 | Registration of charge 032338940010, created on 2021-10-26 |
| 27/10/2127 October 2021 | Satisfaction of charge 032338940009 in full |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / PREMIER TECHNICAL SERVICES GROUP PLC / 01/08/2019 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032338940005 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032338940008 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY BEDFORD |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032338940007 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032338940004 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032338940006 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | ARTICLES OF ASSOCIATION |
| 18/06/1918 June 2019 | SOLVENCY STATEMENT DATED 18/06/19 |
| 18/06/1918 June 2019 | STATEMENT BY DIRECTORS |
| 18/06/1918 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 250000 |
| 18/06/1918 June 2019 | REDUCE ISSUED CAPITAL 18/06/2019 |
| 04/04/194 April 2019 | ARTICLES OF ASSOCIATION |
| 04/04/194 April 2019 | ALTER ARTICLES 22/03/2019 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032338940006 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032338940005 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032338940004 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FOLEY / 01/02/2016 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 22/01/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 250001 |
| 27/08/1527 August 2015 | ADOPT ARTICLES 22/01/2015 |
| 11/08/1511 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR ADAM JOHN COATES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIPLEY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED NATIONAL CRADLE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 29/07/13 |
| 28/06/1328 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1328 June 2013 | CHANGE OF NAME 24/06/2013 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SHARP / 18/03/2013 |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 13 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD WEST YORKSHIRE WF10 5HW |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TEASDALE / 08/08/2011 |
| 07/07/117 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN GUY / 17/02/2010 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GUY / 24/07/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BEARD |
| 18/09/0818 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED SALLY ANN GUY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: SUITE 3 DORSET HOUSE 25 DUKE STREET CHELMSFORD ESSEX CM1 1TB |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | COMPANY NAME CHANGED N.C.M. (INSTALLATIONS) LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 05/08/965 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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