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 View Document
02/05/252 May 2025	Resolutions View Document
11/04/2511 April 2025	Memorandum and Articles of Association View Document
25/03/2525 March 2025	Confirmation statement made on 2025-03-18 with no updates View Document
14/11/2414 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
24/07/2424 July 2024	Registration of charge 017387880012, created on 2024-07-05 View Document
10/06/2410 June 2024	Purchase of own shares. View Document
02/04/242 April 2024	Appointment of Mr Stephen John Edward as a director on 2024-03-31 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-18 with updates View Document
02/04/242 April 2024	Cancellation of shares. Statement of capital on 2024-02-09 View Document
02/04/242 April 2024	Termination of appointment of Kevin Alfred Perrett as a director on 2024-03-31 View Document
02/04/242 April 2024	Termination of appointment of Steven Paul Kidd as a director on 2024-03-31 View Document
02/04/242 April 2024	Notification of Pts Eot Limited as a person with significant control on 2024-03-05 View Document
02/04/242 April 2024	Cessation of Kevin Alfred Perrett as a person with significant control on 2024-03-05 View Document
22/01/2422 January 2024	Group of companies' accounts made up to 2023-03-31 View Document
16/01/2416 January 2024	Cancellation of shares. Statement of capital on 2023-12-11 View Document
16/01/2416 January 2024	Purchase of own shares. View Document
09/01/249 January 2024	Satisfaction of charge 017387880011 in full View Document
18/12/2318 December 2023	Purchase of own shares. View Document
02/11/232 November 2023	Statement of capital on 2023-10-01 View Document
18/07/2318 July 2023	Appointment of Mrs Antonia Elizabeth Shand as a director on 2023-07-18 View Document
09/05/239 May 2023	Termination of appointment of William Mccall as a director on 2023-05-04 View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-18 with updates View Document
21/03/2321 March 2023	Cancellation of shares. Statement of capital on 2022-12-21 View Document
16/02/2316 February 2023	Purchase of own shares. View Document
16/02/2316 February 2023	Purchase of own shares. View Document
16/02/2316 February 2023	Purchase of own shares. View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	Resolutions View Document
24/01/2324 January 2023	Purchase of own shares. View Document
24/01/2324 January 2023	Purchase of own shares. View Document
23/01/2323 January 2023	Cancellation of shares. Statement of capital on 2022-12-14 View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
19/01/2319 January 2023	Purchase of own shares. View Document
18/01/2318 January 2023	View Document
27/09/2227 September 2022	Group of companies' accounts made up to 2022-03-31 View Document
25/04/2225 April 2022	Purchase of own shares. View Document
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 View Document
06/04/226 April 2022	Termination of appointment of Matthew Simcox as a director on 2022-03-30 View Document
30/03/2230 March 2022	View Document
30/03/2230 March 2022	View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Statement of capital on 2022-03-30 View Document
29/03/2229 March 2022	Particulars of variation of rights attached to shares View Document
16/12/2116 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
23/11/2123 November 2021	Change of share class name or designation View Document
22/10/2122 October 2021	Termination of appointment of Roderick John Herbert Stead as a director on 2021-06-30 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View Document
12/12/1912 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
12/11/1912 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017387880011 View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MR MATTHEW SIMCOX View Document
30/08/1930 August 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON View Document
28/08/1928 August 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2019 View Document
31/03/1931 March 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST View Document
07/01/197 January 2019	SECRETARY APPOINTED MRS ANTONIA ELIZABETH SHAND View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, SECRETARY DAVID DEWHURST View Document
11/10/1811 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
17/05/1817 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY View Document
17/05/1817 May 2018	DIRECTOR APPOINTED MR JOHN PETER EGGLESTON View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK View Document
05/02/185 February 2018	DIRECTOR APPOINTED MR WILLIAM MCCALL View Document
05/02/185 February 2018	SECRETARY APPOINTED MR DAVID MARK DEWHURST View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, SECRETARY HOLLY PERRETT View Document
12/10/1712 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017387880010 View Document
10/10/1710 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
06/09/176 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
30/03/1730 March 2017	18/03/17 STATEMENT OF CAPITAL GBP 1342859 View Document
29/10/1629 October 2016	11/08/16 STATEMENT OF CAPITAL GBP 1342859 View Document
03/10/163 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
02/09/162 September 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 03/10/2013 View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 03/10/2013 View Document
15/04/1615 April 2016	Annual return made up to 18 March 2016 with full list of shareholders View Document
05/01/165 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD View Document
01/09/151 September 2015	DIRECTOR APPOINTED MR MARK NUNNY View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAIM View Document
08/04/158 April 2015	Annual return made up to 18 March 2015 with full list of shareholders View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KIDD / 01/03/2015 View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUNTER PINCHBECK / 01/03/2015 View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GRAHAM WHITTARD / 01/03/2015 View Document
05/12/145 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
03/12/143 December 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY MARIE PHIPPS / 02/12/2014 View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR DAVID MARK DEWHURST View Document
04/06/144 June 2014	SECRETARY APPOINTED MISS HOLLY MARIE PHIPPS View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, SECRETARY RODERICK STEAD View Document
27/05/1427 May 2014	SECOND FILING FOR FORM SH01 View Document
08/05/148 May 2014	Annual return made up to 18 March 2014 with full list of shareholders View Document
12/12/1312 December 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK View Document
13/11/1313 November 2013	DIRECTOR APPOINTED TIMOTHY PETER GRAHAM WHITTARD View Document
28/10/1328 October 2013	03/10/13 STATEMENT OF CAPITAL GBP 1391534 View Document
11/10/1311 October 2013	STATEMENT OF COMPANY'S OBJECTS View Document
07/10/137 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
03/10/133 October 2013	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/10/133 October 2013	REREG PLC TO PRI; RES02 PASS DATE:03/10/2013 View Document
03/10/133 October 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
03/10/133 October 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
02/10/132 October 2013	30/05/12 STATEMENT OF CAPITAL GBP 1063829 View Document
02/04/132 April 2013	Annual return made up to 18 March 2013 with full list of shareholders View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOMISH View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN View Document
03/10/123 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
03/04/123 April 2012	30/03/12 STATEMENT OF CAPITAL GBP 1035900 View Document
20/03/1220 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 01/08/2011 View Document

20/03/1220 March 2012	Annual return made up to 18 March 2012 with full list of shareholders View Document
10/01/1210 January 2012	01/10/11 STATEMENT OF CAPITAL GBP 1035900 View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
28/03/1128 March 2011	Annual return made up to 18 March 2011 with full list of shareholders View Document
14/02/1114 February 2011	DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES View Document
08/02/118 February 2011	DIRECTOR APPOINTED MR STEPHEN FLAIM View Document
07/02/117 February 2011	DIRECTOR APPOINTED MR ANDREW GREEN View Document
18/01/1118 January 2011	NC INC ALREADY ADJUSTED 04/01/2011 View Document
22/12/1022 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
25/09/1025 September 2010	30/07/10 STATEMENT OF CAPITAL GBP 995000 View Document
19/03/1019 March 2010	Annual return made up to 18 March 2010 with full list of shareholders View Document
19/03/1019 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MCCOMISH / 01/10/2009 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 01/10/2009 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KIDD / 01/10/2009 View Document
08/12/098 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
17/11/0917 November 2009	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
03/08/093 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
24/06/0924 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
16/06/0916 June 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR IAN NOBLE View Document
04/08/084 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
24/06/0824 June 2008	NC INC ALREADY ADJUSTED 20/02/2007 View Document
24/06/0824 June 2008	NC INC ALREADY ADJUSTED 20/02/07 View Document
13/05/0813 May 2008	GBP NC 1000000/1250000 20/02/2007 View Document
23/04/0823 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/04/0823 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
23/04/0823 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
23/04/0823 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
23/04/0823 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
20/03/0820 March 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
23/05/0723 May 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
26/01/0726 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0723 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/01/074 January 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
04/01/074 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
06/11/066 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
25/05/0625 May 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View Document
21/04/0621 April 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
21/04/0621 April 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
21/04/0621 April 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
21/04/0621 April 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
21/04/0621 April 2006	BALANCE SHEET View Document
21/04/0621 April 2006	AUDITORS' STATEMENT View Document
21/04/0621 April 2006	AUDITORS' REPORT View Document
21/04/0621 April 2006	REREG PRI-PLC 04/04/06 View Document
06/12/056 December 2005	DIRECTOR RESIGNED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/03/0524 March 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	DIRECTOR RESIGNED View Document
03/12/043 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/05/044 May 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	79900 SHARES @ £1 28/08/03 View Document
22/09/0322 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View Document
24/03/0324 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/02/034 February 2003	REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT View Document
22/01/0322 January 2003	COMPANY NAME CHANGED PLANNED TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 22/01/03 View Document
13/08/0213 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/08/0213 August 2002	NC INC ALREADY ADJUSTED 08/02/02 View Document
27/07/0227 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View Document
25/07/0125 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/04/0113 April 2001	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View Document
19/06/0019 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0018 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
17/04/0017 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/005 April 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View Document
28/06/9928 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View Document
22/07/9822 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/05/9821 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	NEW DIRECTOR APPOINTED View Document
06/05/986 May 1998	RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View Document
22/10/9722 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/9722 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/04/9724 April 1997	RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View Document
25/10/9625 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
24/04/9624 April 1996	RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View Document
23/08/9523 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
21/04/9521 April 1995	RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/10/9428 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
10/06/9410 June 1994	RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS View Document
09/03/949 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/03/949 March 1994	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1XX View Document
22/12/9322 December 1993	DIRECTOR RESIGNED View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
23/03/9323 March 1993	RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS View Document
23/03/9323 March 1993	SECRETARY'S PARTICULARS CHANGED View Document
29/01/9329 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/927 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
23/10/9223 October 1992	COMPANY NAME CHANGED GILTPRESS LIMITED CERTIFICATE ISSUED ON 26/10/92 View Document
19/03/9219 March 1992	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS View Document
14/01/9214 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
26/11/9126 November 1991	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
31/10/9131 October 1991	AUDITOR'S RESIGNATION View Document
07/06/917 June 1991	RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS View Document
24/05/9124 May 1991	SECRETARY RESIGNED View Document
01/03/911 March 1991	COMPANY NAME CHANGED PLANNED TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/91 View Document
26/02/9126 February 1991	REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CATHERINE HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT View Document
20/02/9120 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/9120 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/9115 February 1991	NEW SECRETARY APPOINTED View Document
08/01/918 January 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/904 December 1990	DIRECTOR RESIGNED View Document
15/10/9015 October 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View Document
24/08/9024 August 1990	DIRECTOR RESIGNED View Document
15/05/9015 May 1990	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
10/05/9010 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/8917 November 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
17/10/8917 October 1989	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
17/10/8917 October 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View Document
21/09/8921 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/07/894 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/05/8931 May 1989	DIRECTOR RESIGNED View Document
02/03/892 March 1989	REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA View Document
01/03/891 March 1989	NEW DIRECTOR APPOINTED View Document
21/09/8821 September 1988	NEW DIRECTOR APPOINTED View Document
17/06/8817 June 1988	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/8817 June 1988	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/8817 June 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View Document
27/05/8827 May 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
04/12/874 December 1987	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/8721 October 1987	LOCATION OF REGISTER OF MEMBERS View Document
21/10/8721 October 1987	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
18/08/8718 August 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View Document
26/06/8726 June 1987	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
03/06/873 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/05/877 May 1987	COMPANY NAME CHANGED SHORALPLAN COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 07/05/87 View Document
22/04/8722 April 1987	*** MEM AND ARTS ****** View Document
24/01/8724 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/01/8723 January 1987	NEW DIRECTOR APPOINTED View Document
17/09/8617 September 1986	RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS View Document
01/09/861 September 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
22/08/8622 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/08/864 August 1986	REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 29-30 FITZROY SQUARE LONDON W1P 5HH View Document
05/06/865 June 1986	FULL ACCOUNTS MADE UP TO 31/10/84 View Document
02/05/862 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
26/01/8426 January 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/84 View Document
26/01/8426 January 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/84 View Document
12/07/8312 July 1983	CERTIFICATE OF INCORPORATION View Document

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PTS CONSULTING GROUP LIMITED

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