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PTS CONSULTING GROUP LIMITED - 5 Jewry Street, London, EC3N 2EX, England, United Kingdom
Company Information
- Company registration number
- 01738788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Jewry Street
- London
- EC3N 2EX
- England 5 Jewry Street, London, EC3N 2EX, England UK
Management
- Managing Directors
- EDWARD, Stephen John
- SHAND, Antonia Elizabeth
- EDWARD, Stephen John
- SHAND, Antonia Elizabeth
- Company secretaries
- SHAND, Antonia Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-12
- Age Of Company 1983-07-12 40 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Pts Eot Limited
- Pts Eot Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PTS CONSULTING GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
-
PTS CONSULTING GROUP LIMITED Company Description
- PTS CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01738788. Its current trading status is "live". It was registered 1983-07-12. It was previously called PTS CONSULTING GROUP PLC. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Jewry Street .
Get PTS CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pts Consulting Group Limited - 5 Jewry Street, London, EC3N 2EX, England, United Kingdom
- 1983-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
-
capital-cancellation-shares (2024-04-02) - SH06
-
confirmation-statement-with-updates (2024-04-02) - CS01
-
notification-of-a-person-with-significant-control (2024-04-02) - PSC02
-
cessation-of-a-person-with-significant-control (2024-04-02) - PSC07
-
accounts-with-accounts-type-group (2024-01-22) - AA
-
capital-cancellation-shares (2024-01-16) - SH06
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capital-return-purchase-own-shares (2024-01-16) - SH03
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mortgage-satisfy-charge-full (2024-01-09) - MR04
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-01-19) - SH03
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capital-cancellation-shares (2023-03-21) - SH06
-
capital-return-purchase-own-shares (2023-02-16) - SH03
-
resolution (2023-02-09) - RESOLUTIONS
-
capital-return-purchase-own-shares (2023-01-24) - SH03
-
capital-cancellation-shares (2023-01-23) - SH06
-
termination-director-company-with-name-termination-date (2023-05-09) - TM01
-
confirmation-statement-with-updates (2023-03-27) - CS01
-
capital-return-purchase-own-shares (2023-12-18) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-11-02) - SH05
-
appoint-person-director-company-with-name-date (2023-07-18) - AP01
-
legacy (2023-01-18) - CAP-SS
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-03-18) - PSC04
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capital-variation-of-rights-attached-to-shares (2022-03-29) - SH10
-
resolution (2022-03-30) - RESOLUTIONS
-
legacy (2022-03-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
-
legacy (2022-03-30) - CAP-SS
-
capital-cancellation-shares (2022-04-26) - SH06
-
capital-return-purchase-own-shares (2022-04-25) - SH03
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
accounts-with-accounts-type-group (2022-09-27) - AA
-
confirmation-statement-with-updates (2022-03-31) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-03-31) - SH03
-
cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
-
capital-name-of-class-of-shares (2021-11-23) - SH08
-
accounts-with-accounts-type-group (2021-12-16) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-04-26) - RP04CS01
-
confirmation-statement-with-updates (2021-04-06) - CS01
-
cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
-
accounts-with-accounts-type-group (2020-11-10) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
-
accounts-with-accounts-type-group (2019-12-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
-
legacy (2019-08-28) - RP04CS01
-
confirmation-statement-with-no-updates (2019-03-31) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-07) - TM02
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
-
appoint-person-director-company-with-name-date (2018-02-05) - AP01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
-
accounts-with-accounts-type-group (2018-10-11) - AA
-
confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
-
accounts-with-accounts-type-group (2017-10-10) - AA
-
mortgage-satisfy-charge-full (2017-10-04) - MR04
-
mortgage-satisfy-charge-full (2017-09-06) - MR04
-
confirmation-statement (2017-03-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
change-person-director-company-with-change-date (2016-08-03) - CH01
-
accounts-with-accounts-type-group (2016-10-03) - AA
-
resolution (2016-09-02) - RESOLUTIONS
-
capital-allotment-shares (2016-10-29) - SH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
termination-director-company-with-name-termination-date (2015-05-11) - TM01
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-12-03) - CH03
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
appoint-person-secretary-company-with-name (2014-06-04) - AP03
-
termination-secretary-company-with-name (2014-06-04) - TM02
-
second-filing-of-form-with-form-type (2014-05-27) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
accounts-with-accounts-type-group (2014-12-05) - AA
keyboard_arrow_right 2013
-
re-registration-memorandum-articles (2013-10-03) - MAR
-
termination-director-company-with-name (2013-02-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
capital-allotment-shares (2013-10-02) - SH01
-
reregistration-public-to-private-company (2013-10-03) - RR02
-
certificate-re-registration-public-limited-company-to-private (2013-10-03) - CERT10
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
resolution (2013-10-03) - RESOLUTIONS
-
statement-of-companys-objects (2013-10-11) - CC04
-
capital-allotment-shares (2013-10-28) - SH01
-
capital-name-of-class-of-shares (2013-10-28) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-10-28) - SH10
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
capital-name-of-class-of-shares (2013-12-11) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-12-11) - SH10
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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change-person-director-company-with-change-date (2012-03-20) - CH01
-
capital-allotment-shares (2012-04-03) - SH01
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-14) - AP01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
appoint-person-director-company-with-name (2011-02-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-19) - CH01
-
accounts-with-accounts-type-group (2010-12-22) - AA
-
capital-allotment-shares (2010-09-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
-
change-person-secretary-company-with-change-date (2010-03-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-02) - 88(2)
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-16) - 363a
-
legacy (2009-06-24) - 353
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
change-account-reference-date-company-current-extended (2009-11-17) - AA01
-
legacy (2009-12-08) - MG01
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 403a
-
legacy (2008-03-20) - 363a
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-01-09) - 395
-
resolution (2008-05-13) - RESOLUTIONS
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-06-24) - 123
-
legacy (2008-06-26) - 88(2)
-
accounts-with-accounts-type-group (2008-08-04) - AA
-
legacy (2008-11-13) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288a
-
legacy (2007-01-04) - 353a
-
legacy (2007-01-04) - 353
-
resolution (2007-01-23) - RESOLUTIONS
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-05-23) - 363s
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-01-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 88(2)R
-
legacy (2006-05-25) - 363s
-
legacy (2006-04-26) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-06) - AA
-
legacy (2006-04-21) - 43(3)e
-
accounts-balance-sheet (2006-04-21) - BS
-
auditors-statement (2006-04-21) - AUDS
-
auditors-report (2006-04-21) - AUDR
-
re-registration-memorandum-articles (2006-04-21) - MAR
-
legacy (2006-04-21) - 43(3)
-
resolution (2006-04-21) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2006-04-21) - CERT5
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-06) - 288a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-03-03) - 288b
-
legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 363s
-
accounts-with-accounts-type-full (2004-12-03) - AA
-
legacy (2004-02-20) - 88(2)R
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-01-22) - CERTNM
-
legacy (2003-02-04) - 287
-
resolution (2003-03-24) - RESOLUTIONS
-
legacy (2003-04-16) - 363s
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-10-03) - 88(3)
-
resolution (2003-10-03) - RESOLUTIONS
-
legacy (2003-10-28) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-full (2002-07-27) - AA
-
resolution (2002-08-13) - RESOLUTIONS
-
legacy (2002-08-13) - 123
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 395
-
accounts-with-accounts-type-small (2000-04-18) - AA
-
legacy (2000-04-17) - 395
-
legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-06-28) - AA
-
legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288a
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-06) - 363s
-
accounts-with-accounts-type-full (1998-07-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-22) - 395
-
legacy (1997-04-24) - 363s
-
accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-08-23) - AA
-
legacy (1995-04-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-28) - AA
-
legacy (1994-06-10) - 363s
-
legacy (1994-03-09) - 287
-
legacy (1994-03-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 403a
-
legacy (1993-03-23) - 363s
-
accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-12-22) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-12-07) - AA
-
certificate-change-of-name-company (1992-10-23) - CERTNM
-
legacy (1992-03-19) - 363a
-
accounts-with-accounts-type-small (1992-01-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 403a
-
legacy (1991-02-15) - 288
-
legacy (1991-02-20) - 395
-
auditors-resignation-company (1991-10-31) - AUD
-
certificate-change-of-name-company (1991-03-01) - CERTNM
-
legacy (1991-05-24) - 288
-
legacy (1991-06-07) - 363a
-
legacy (1991-11-26) - 225(1)
-
legacy (1991-02-26) - 287
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
-
legacy (1990-10-15) - 363
-
legacy (1990-08-24) - 288
-
accounts-with-accounts-type-full (1990-05-15) - AA
-
legacy (1990-05-10) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 287
-
legacy (1989-03-01) - 288
-
legacy (1989-05-31) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-09-21) - 288
-
legacy (1989-10-17) - 363
-
accounts-with-accounts-type-full (1989-11-17) - AA
-
memorandum-articles (1989-07-04) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-09-21) - 288
-
legacy (1988-06-17) - 288
-
legacy (1988-06-17) - 363
-
accounts-with-accounts-type-full (1988-05-27) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-23) - 288
-
legacy (1987-01-24) - 288
-
certificate-change-of-name-company (1987-05-07) - CERTNM
-
resolution (1987-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-06-26) - AA
-
legacy (1987-08-18) - 363
-
legacy (1987-10-21) - 353
-
legacy (1987-10-21) - 325
-
legacy (1987-12-04) - 288
-
legacy (1987-06-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-17) - 363
-
accounts-with-accounts-type-full (1986-09-01) - AA
-
legacy (1986-08-22) - 288
-
legacy (1986-08-04) - 287
-
accounts-with-accounts-type-full (1986-06-05) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-01-26) - CERTNM
keyboard_arrow_right 1983
-
miscellaneous (1983-07-12) - MISC