P T SYSTEMS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with no updates

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11/02/2511 February 2025 Notification of Lesley Kennett as a person with significant control on 2023-11-20

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23/11/2423 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Memorandum and Articles of Association

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Change of share class name or designation

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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28/11/2328 November 2023 Resolutions

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24/11/2324 November 2023 Particulars of variation of rights attached to shares

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23/11/2323 November 2023 Statement of company's objects

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12/09/2312 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with no updates

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09/02/239 February 2023 Register inspection address has been changed from C/O Mr P Soan 153 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom to 51 Honeysuckle Avenue Hellingly Hailsham BN27 4FP

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27/11/2227 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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24/09/2124 September 2021 Micro company accounts made up to 2021-02-28

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15/07/2115 July 2021 Registered office address changed from 51 51 Honeysuckle Avenue Hellingly Hailsham East Sussex BN27 4FP England to 51 Honeysuckle Avenue Hellingly Hailsham East Sussex BN27 4FP on 2021-07-15

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14/07/2114 July 2021 Registered office address changed from 153 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 51 51 Honeysuckle Avenue Hellingly Hailsham East Sussex BN27 4FP on 2021-07-14

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 SAIL ADDRESS CHANGED FROM: C/O MR P SOAN 128 GASTON WAY SHEPPERTON MIDDLESEX TW17 8ES UNITED KINGDOM

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SOAN / 14/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SOAN / 14/03/2012

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14/03/1214 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/02/1116 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SOAN / 07/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SOAN / 07/02/2010

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16/02/1016 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/04/0928 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR TRACEY SOAN

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29/03/0829 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SOAN / 01/02/2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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