PTSG BUILDING ACCESS SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 11/11/2411 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 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 |
| 13/08/2413 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 03/08/233 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 27/10/2127 October 2021 | Satisfaction of charge 089507380005 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 089507380007 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 089507380006 in full |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089507380003 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / PREMIER TECHNICAL SERVICES GROUP PLC / 01/08/2019 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089507380006 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089507380005 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 01/10/191 October 2019 | COMPANY NAME CHANGED ACESCOTT SPECIALIST SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 27/09/1927 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089507380002 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089507380004 |
| 04/04/194 April 2019 | ARTICLES OF ASSOCIATION |
| 04/04/194 April 2019 | ALTER ARTICLES 22/03/2019 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089507380004 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089507380003 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DINMORE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089507380001 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089507380002 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089507380001 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED ROBIN ALISTAIR DINMORE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS SALLY ANN BEDFORD |
| 20/03/1420 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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