PTS SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/02/248 February 2024 | Previous accounting period extended from 2023-07-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 05/05/235 May 2023 | Second filing of Confirmation Statement dated 2022-08-23 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/08/2223 August 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/01/215 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GHAZALA HUSSAIN / 16/06/2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | SAIL ADDRESS CHANGED FROM: C/O MDP ACCOUNTANCY SERVICES LLP 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 28/08/1528 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O MDP ACCOUNTANCY SERVICES 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SULTAN MAHMOOD |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS GHAZALA HUSSAIN |
| 04/09/134 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM SUITE 404 ALBANY HOUSE REGENT STREET LONDON W1B 3HH |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 07/08/2010 |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED BRIDGETIME LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR. SULTAN MAHMOOD |
| 10/06/1010 June 2010 | CHANGE OF NAME 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR WAQAR HUSSAIN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WAQAR HUSSAIN |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LTD, 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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