PTECH UK LIMITED
Company number 05646319 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 3 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Jul 2025 | Change of details for Mr John Philip Thompson as a person with significant control on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Notification of Christopher Thompson as a person with significant control on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Change of details for Mrs Andrea Thompson as a person with significant control on 2025-07-18 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE THOMPSON | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | Registered office address changed from , Thorneloe House 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU to 8 Church Green East Redditch B98 8BP on 2017-12-15 · 1 page | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | SUB-DIVISION 18/10/13 | View document |
| 12 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP | View document |
| 26 Jul 2013 | Registered office address changed from , 40 High Street, Pershore, Worcestershire, WR10 1DP on 2013-07-26 · 1 page | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Appointment of Mrs Andrea Thompson as a director · 2 pages | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MRS ANDREA THOMPSON | View document |
| 16 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP THOMPSON / 01/01/2010 | View document |
| 8 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP THOMPSON / 01/12/2009 | View document |
| 29 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 02/01/2009 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |