PTS Consulting Group Limited

Company Name	PTS Consulting Group Limited
Directors	Antonia Elizabeth Shand and Stephen John Edward
Company Status	Active
Company Number	01738788
Category	Private Limited Company
Incorporation Date	12 July 1983(40 years, 9 months ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Antonia Elizabeth Shand
Status	Current
Appointed	31 December 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Ms Antonia Elizabeth Shand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(40 years after company formation)
Appointment Duration	9 months
Role	Legal And Compliance Officer
Country of Residence	Scotland
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Stephen John Edward
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(40 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Kevin Alfred Perrett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years, 8 months after company formation)
Appointment Duration	32 years (resigned 31 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Terence William Martin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1993)
Role	Executive Director
Correspondence Address	37 Durham Road Wigmore Gillingham Kent ME8 0JN

Secretary Name	Mr Roderick John Herbert Stead
Nationality	British
Status	Resigned
Appointed	05 January 1994(10 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Ian Dennis Noble
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2008)
Role	Project Director
Correspondence Address	8a Parkside Avenue Marshalls Park Romford Essex RM1 4ND

Director Name	Mr Kevin James Michael Barry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2005)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	130 Brampton Road Bexleyheath Kent DA7 4SU

Director Name	Trevor John Hussey
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2005)
Role	Project Director
Correspondence Address	Badgers Holt Brassey Hill Limpsfield Oxted Surrey RH8 0ES

Director Name	Mr John Patrick McComish
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	15 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Mr Steven Paul Kidd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(22 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Roderick John Herbert Stead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(23 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Stephen Flaim
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2010(27 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2015)
Role	Business Manager
Country of Residence	United States
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr Kevin Malcolm Riches
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halvorsen Chiltern Road Amersham Buckinghamshire HP6 5PH

Director Name	Mr Andrew Green
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2013)
Role	Project Manager
Country of Residence	Hong Kong
Correspondence Address	50 Liverpool Street London EC2M 7PR

Director Name	Mr Robin Hunter Pinchbeck
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr Tim Peter Graham Whittard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Secretary Name	Mrs Holly Marie Perrett
Status	Resigned
Appointed	21 May 2014(30 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(31 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr Mark Nunny
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Secretary Name	Mr David Mark Dewhurst
Status	Resigned
Appointed	24 November 2017(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2023)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr John Peter Eggleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Mr Matthew Simcox
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2022)
Role	Investor Director
Country of Residence	England
Correspondence Address	13-15 York Buildings London WC2N 6JN

Secretary Name	JJ Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1994)
Correspondence Address	Washington House PO Box 112 Washington Close Reigate Surrey RH2 9FT

Contact

Website	www.ptsconsulting.com
Email address	[email protected]
Telephone	03303136200
Telephone region	Unknown

Location

Registered Address	5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£38,258,000
Gross Profit	£11,184,000
Net Worth	£3,050,000
Cash	£1,998,000
Current Liabilities	£9,888,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

30 November 2009	Delivered on: 8 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pts consulting group PLC business premium account a/no 53173674. Outstanding
20 December 2007	Delivered on: 9 January 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 2019	Delivered on: 12 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 October 2017	Delivered on: 12 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company. For further details please refer to the instrument. Outstanding
19 January 2007	Delivered on: 26 January 2007 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 2000	Delivered on: 19 June 2000 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2000	Delivered on: 17 April 2000 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or planned telecom services (holdings) limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 1997	Delivered on: 22 October 1997 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or planned telecom services (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1991	Delivered on: 20 February 1991 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 1991	Delivered on: 20 February 1991 Satisfied on: 29 January 1993 Persons entitled: Skyline Investments Limited Classification: Rent security deposit deed Secured details: The due performance and observance of the company's covenants with skyline investments limited (skyline) under a lease dated 5/2/91 and all loss which skyline may incur by reason of or consequence upon breach of said covenants. Particulars: Â£4312.50 being & deposit with trustee savings bank PLC or any cleaning bank in the name of the landlord's solicitors. Fully Satisfied
30 April 1990	Delivered on: 10 May 1990 Satisfied on: 8 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2024	Group of companies' accounts made up to 31 March 2023 (40 pages)
16 January 2024	Cancellation of shares. Statement of capital on 11 December 2023 GBP 0.01 (6 pages)
16 January 2024	Purchase of own shares. (4 pages)
9 January 2024	Satisfaction of charge 017387880011 in full (1 page)
18 December 2023	Purchase of own shares. (4 pages)
2 November 2023	Statement of capital on 1 October 2023 GBP 7,817.99 Cancellation of treasury shares. Treasury capital: GBP 0 on 1 October 2023 (6 pages)
18 July 2023	Appointment of Mrs Antonia Elizabeth Shand as a director on 18 July 2023 (2 pages)
9 May 2023	Termination of appointment of William Mccall as a director on 4 May 2023 (1 page)
27 March 2023	Confirmation statement made on 18 March 2023 with updates (9 pages)
21 March 2023	Cancellation of shares. Statement of capital on 21 December 2022 GBP 22,817.99 (6 pages)
16 February 2023	Purchase of own shares. (4 pages)
16 February 2023	Purchase of own shares. (4 pages)
16 February 2023	Purchase of own shares. (4 pages)
9 February 2023	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
9 February 2023	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
24 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
23 January 2023	Cancellation of shares. Statement of capital on 14 December 2022 GBP 15,000.01 (6 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received ANNOTATION Clarification hmrc confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 January 2023	Purchase of own shares. (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification stamp duty confirmation received (4 pages)
18 January 2023	Solvency Statement dated 30/11/22 (1 page)
27 September 2022	Group of companies' accounts made up to 31 March 2022 (33 pages)
26 April 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 24,761.35 (5 pages)
25 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirnation duty paid (3 pages)
6 April 2022	Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 30 March 2022 (1 page)
6 April 2022	Termination of appointment of Matthew Simcox as a director on 30 March 2022 (1 page)
31 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 15,000 (3 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with updates (15 pages)
30 March 2022	Statement of capital on 30 March 2022 GBP 28,278.59 (5 pages)
30 March 2022	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2022	Solvency Statement dated 29/03/22 (1 page)
30 March 2022	Statement by Directors (1 page)
29 March 2022	Particulars of variation of rights attached to shares (3 pages)
18 March 2022	Change of details for Mr Kevin Alfred Perrett as a person with significant control on 18 March 2022 (2 pages)
16 December 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
23 November 2021	Change of share class name or designation (2 pages)
22 October 2021	Termination of appointment of Roderick John Herbert Stead as a director on 30 June 2021 (1 page)
11 June 2021	Second filing of Confirmation Statement dated 18 March 2021 (12 pages)
26 April 2021	Second filing of Confirmation Statement dated 18 March 2021 (12 pages)
26 April 2021	Cessation of Business Growth Fund Plc as a person with significant control on 25 October 2017 (1 page)
26 April 2021	Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 25 October 2017 (2 pages)
6 April 2021	Confirmation statement made on 18 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 (11 pages)
10 November 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
5 November 2020	Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020 (1 page)
1 April 2020	Confirmation statement made on 18 March 2020 with updates (10 pages)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
12 November 2019	Registration of charge 017387880011, created on 8 November 2019 (14 pages)
30 August 2019	Appointment of Mr Matthew Simcox as a director on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of John Peter Eggleston as a director on 30 August 2019 (1 page)
28 August 2019	Second filing of Confirmation Statement dated 18/03/2019 (10 pages)
31 March 2019	Confirmation statement made on 18 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2019. (4 pages)
7 January 2019	Termination of appointment of David Mark Dewhurst as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of David Mark Dewhurst as a secretary on 31 December 2018 (1 page)
7 January 2019	Appointment of Mrs Antonia Elizabeth Shand as a secretary on 31 December 2018 (2 pages)
11 October 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
17 May 2018	Appointment of Mr John Peter Eggleston as a director on 10 May 2018 (2 pages)
17 May 2018	Termination of appointment of Mark Nunny as a director on 10 May 2018 (1 page)
29 March 2018	Confirmation statement made on 18 March 2018 with updates (7 pages)
5 February 2018	Termination of appointment of Holly Marie Perrett as a secretary on 24 November 2017 (1 page)
5 February 2018	Appointment of Mr William Mccall as a director on 24 January 2018 (2 pages)
5 February 2018	Appointment of Mr David Mark Dewhurst as a secretary on 24 November 2017 (2 pages)
5 February 2018	Termination of appointment of Robin Hunter Pinchbeck as a director on 18 December 2017 (1 page)
12 October 2017	Registration of charge 017387880010, created on 3 October 2017 (26 pages)
12 October 2017	Registration of charge 017387880010, created on 3 October 2017 (26 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
4 October 2017	Satisfaction of charge 8 in full (2 pages)
4 October 2017	Satisfaction of charge 8 in full (2 pages)
6 September 2017	Satisfaction of charge 9 in full (2 pages)
6 September 2017	Satisfaction of charge 9 in full (2 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (14 pages)
30 March 2017	18/03/17 Statement of Capital gbp 1342859 (14 pages)
29 October 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 1,342,859 (11 pages)
29 October 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 1,342,859 (11 pages)
3 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
3 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (75 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (75 pages)
3 August 2016	Director's details changed for Mr. Kevin Alfred Perrett on 3 October 2013 (2 pages)
3 August 2016	Director's details changed for Mr. Kevin Alfred Perrett on 3 October 2013 (2 pages)
3 August 2016	Director's details changed for Mr. Roderick John Herbert Stead on 3 October 2013 (2 pages)
3 August 2016	Director's details changed for Mr. Roderick John Herbert Stead on 3 October 2013 (2 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,326,534 (14 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,326,534 (14 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (39 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (39 pages)
1 September 2015	Termination of appointment of Timothy Peter Graham Whittard as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr Mark Nunny as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Timothy Peter Graham Whittard as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Timothy Peter Graham Whittard as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr Mark Nunny as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Mark Nunny as a director on 1 September 2015 (2 pages)
11 May 2015	Termination of appointment of Stephen Flaim as a director on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Stephen Flaim as a director on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Stephen Flaim as a director on 1 May 2015 (1 page)
8 April 2015	Director's details changed for Mr Robin Hunter Pinchbeck on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Timothy Peter Graham Whittard on 1 March 2015 (2 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,326,534 (15 pages)
8 April 2015	Director's details changed for Mr Steven Paul Kidd on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Robin Hunter Pinchbeck on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Timothy Peter Graham Whittard on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Robin Hunter Pinchbeck on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Steven Paul Kidd on 1 March 2015 (2 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,326,534 (15 pages)
8 April 2015	Director's details changed for Mr Timothy Peter Graham Whittard on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Steven Paul Kidd on 1 March 2015 (2 pages)
5 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
5 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
28 August 2014	Appointment of Mr David Mark Dewhurst as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr David Mark Dewhurst as a director on 28 August 2014 (2 pages)
4 June 2014	Appointment of Miss Holly Marie Phipps as a secretary (2 pages)
4 June 2014	Termination of appointment of Roderick Stead as a secretary (1 page)
4 June 2014	Termination of appointment of Roderick Stead as a secretary (1 page)
4 June 2014	Appointment of Miss Holly Marie Phipps as a secretary (2 pages)
27 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/10/2013 (11 pages)
27 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/10/2013 (11 pages)
8 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,326,534 (28 pages)
8 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,326,534 (28 pages)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
11 December 2013	Particulars of variation of rights attached to shares (7 pages)
11 December 2013	Particulars of variation of rights attached to shares (7 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Change of share class name or designation (2 pages)
13 November 2013	Appointment of Timothy Peter Graham Whittard as a director (3 pages)
13 November 2013	Appointment of Mr Robin Hunter Pinchbeck as a director (3 pages)
13 November 2013	Appointment of Timothy Peter Graham Whittard as a director (3 pages)
13 November 2013	Appointment of Mr Robin Hunter Pinchbeck as a director (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,391,534 ANNOTATION A second filed SH01 was registered on 27/05/2014 (10 pages)
28 October 2013	Particulars of variation of rights attached to shares (7 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,391,534 ANNOTATION A second filed SH01 was registered on 27/05/2014 (10 pages)
28 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,391,534 ANNOTATION A second filed SH01 was registered on 27/05/2014 (10 pages)
28 October 2013	Particulars of variation of rights attached to shares (7 pages)
28 October 2013	Change of share class name or designation (2 pages)
11 October 2013	Statement of company's objects (2 pages)
11 October 2013	Statement of company's objects (2 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
3 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2013	Re-registration of Memorandum and Articles (67 pages)
3 October 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
3 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2013	Re-registration from a public company to a private limited company (2 pages)
3 October 2013	Re-registration from a public company to a private limited company (2 pages)
3 October 2013	Re-registration of Memorandum and Articles (67 pages)
3 October 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,063,829 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,063,829 (3 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
28 February 2013	Termination of appointment of Andrew Green as a director (1 page)
28 February 2013	Termination of appointment of John Mccomish as a director (1 page)
28 February 2013	Termination of appointment of Kevin Riches as a director (1 page)
28 February 2013	Termination of appointment of John Mccomish as a director (1 page)
28 February 2013	Termination of appointment of Kevin Riches as a director (1 page)
28 February 2013	Termination of appointment of Andrew Green as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
3 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,035,900 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,035,900 (3 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (12 pages)
20 March 2012	Director's details changed for Mr Andrew Green on 1 August 2011 (2 pages)
20 March 2012	Director's details changed for Mr Andrew Green on 1 August 2011 (2 pages)
20 March 2012	Director's details changed for Mr Andrew Green on 1 August 2011 (2 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (12 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,035,900 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,035,900 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,035,900 (3 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (12 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (12 pages)
14 February 2011	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
14 February 2011	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
8 February 2011	Appointment of Mr Stephen Flaim as a director (2 pages)
8 February 2011	Appointment of Mr Stephen Flaim as a director (2 pages)
7 February 2011	Appointment of Mr Andrew Green as a director (2 pages)
7 February 2011	Appointment of Mr Andrew Green as a director (2 pages)
18 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
25 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 995,000 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 995,000 (4 pages)
19 March 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 November 2009 (1 page)
19 March 2010	Director's details changed for Steven Paul Kidd on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr John Patrick Mccomish on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Steven Paul Kidd on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr John Patrick Mccomish on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr. Roderick John Herbert Stead on 1 November 2009 (2 pages)
19 March 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 November 2009 (1 page)
19 March 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 November 2009 (1 page)
19 March 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr. Roderick John Herbert Stead on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Mr John Patrick Mccomish on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Steven Paul Kidd on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (13 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (13 pages)
19 March 2010	Director's details changed for Mr. Roderick John Herbert Stead on 1 November 2009 (2 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Location of register of members (1 page)
16 June 2009	Return made up to 15/04/09; full list of members (7 pages)
16 June 2009	Return made up to 15/04/09; full list of members (7 pages)
16 June 2009	Appointment terminated director ian noble (1 page)
16 June 2009	Appointment terminated director ian noble (1 page)
2 June 2009	Ad 16/04/09\gbp si 24000@1=24000\gbp ic 917000/941000\ (2 pages)
2 June 2009	Ad 16/04/09\gbp si 24000@1=24000\gbp ic 917000/941000\ (2 pages)
13 November 2008	Ad 06/11/08\gbp si 10000@1=10000\gbp ic 907000/917000\ (2 pages)
13 November 2008	Ad 06/11/08\gbp si 10000@1=10000\gbp ic 907000/917000\ (2 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
26 June 2008	Ad 24/04/08\gbp si 6200@1=6200\gbp ic 900800/907000\ (2 pages)
26 June 2008	Ad 24/04/08\gbp si 6200@1=6200\gbp ic 900800/907000\ (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2008	Nc inc already adjusted 20/02/07 (1 page)
24 June 2008	Nc inc already adjusted 20/02/07 (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2008	Return made up to 18/03/08; full list of members (10 pages)
20 March 2008	Return made up to 18/03/08; full list of members (10 pages)
12 March 2008	Ad 04/02/08\gbp si 28000@1=28000\gbp ic 856800/884800\ (3 pages)
12 March 2008	Ad 01/10/07\gbp si 16000@1=16000\gbp ic 884800/900800\ (2 pages)
12 March 2008	Ad 04/02/08\gbp si 28000@1=28000\gbp ic 856800/884800\ (3 pages)
12 March 2008	Ad 01/10/07\gbp si 16000@1=16000\gbp ic 884800/900800\ (2 pages)
9 January 2008	Particulars of mortgage/charge (23 pages)
9 January 2008	Particulars of mortgage/charge (23 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
23 May 2007	Return made up to 18/03/07; full list of members (13 pages)
23 May 2007	Return made up to 18/03/07; full list of members (13 pages)
22 February 2007	Ad 08/12/06--------- Â£ si 21000@1=21000 Â£ ic 823200/844200 (2 pages)
22 February 2007	Ad 01/11/06--------- Â£ si 3000@1=3000 Â£ ic 844200/847200 (2 pages)
22 February 2007	Ad 08/12/06--------- Â£ si 21000@1=21000 Â£ ic 823200/844200 (2 pages)
22 February 2007	Ad 01/11/06--------- Â£ si 3000@1=3000 Â£ ic 844200/847200 (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
23 January 2007	Ad 08/12/06--------- Â£ si 728700@1=728700 Â£ ic 94500/823200 (4 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2007	Ad 08/12/06--------- Â£ si 728700@1=728700 Â£ ic 94500/823200 (4 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2007	Location of register of members (non legible) (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of register of members (non legible) (1 page)
4 January 2007	Location of register of members (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
12 June 2006	Ad 14/09/05--------- Â£ si 9600@1 (3 pages)
12 June 2006	Ad 14/09/05--------- Â£ si 9600@1 (3 pages)
25 May 2006	Return made up to 18/03/06; full list of members (11 pages)
25 May 2006	Return made up to 18/03/06; full list of members (11 pages)
26 April 2006	Ad 31/03/06-31/03/06 Â£ si 1000@1=1000 Â£ ic 103100/104100 (2 pages)
26 April 2006	Ad 31/03/06-31/03/06 Â£ si 1000@1=1000 Â£ ic 103100/104100 (2 pages)
21 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 April 2006	Re-registration of Memorandum and Articles (11 pages)
21 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 April 2006	Auditor's statement (1 page)
21 April 2006	Re-registration of Memorandum and Articles (11 pages)
21 April 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 2006	Declaration on reregistration from private to PLC (1 page)
21 April 2006	Balance Sheet (4 pages)
21 April 2006	Application for reregistration from private to PLC (1 page)
21 April 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 2006	Auditor's statement (1 page)
21 April 2006	Balance Sheet (4 pages)
21 April 2006	Application for reregistration from private to PLC (1 page)
21 April 2006	Auditor's report (1 page)
21 April 2006	Declaration on reregistration from private to PLC (1 page)
21 April 2006	Auditor's report (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Ad 13/10/05--------- Â£ si 1500@1=1500 Â£ ic 101600/103100 (2 pages)
21 October 2005	Ad 13/10/05--------- Â£ si 1500@1=1500 Â£ ic 101600/103100 (2 pages)
21 September 2005	Ad 14/09/05--------- Â£ si 9600@1=9600 Â£ ic 92000/101600 (3 pages)
21 September 2005	Ad 14/09/05--------- Â£ si 9600@1=9600 Â£ ic 92000/101600 (3 pages)
24 March 2005	Return made up to 18/03/05; full list of members (10 pages)
24 March 2005	Return made up to 18/03/05; full list of members (10 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 December 2003 (17 pages)
3 December 2004	Full accounts made up to 31 December 2003 (17 pages)
4 May 2004	Return made up to 30/03/04; full list of members (10 pages)
4 May 2004	Return made up to 30/03/04; full list of members (10 pages)
20 February 2004	Ad 28/08/03--------- Â£ si 12000@1=12000 Â£ ic 92000/104000 (2 pages)
20 February 2004	Ad 28/08/03--------- Â£ si 12000@1=12000 Â£ ic 92000/104000 (2 pages)
28 October 2003	Ad 28/08/03--------- Â£ si 1000@1=1000 Â£ ic 91000/92000 (2 pages)
28 October 2003	Ad 28/08/03--------- Â£ si 1000@1=1000 Â£ ic 91000/92000 (2 pages)
3 October 2003	Resolutions RES14 ‐ 79900 shares @ Â£1 28/08/03 (1 page)
3 October 2003	Ad 28/08/03--------- Â£ si 10000@1=10000 Â£ ic 1100/11100 (2 pages)
3 October 2003	Ad 28/08/03--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
3 October 2003	Ad 28/08/03--------- Â£ si 79900@1=79900 Â£ ic 11100/91000 (2 pages)
3 October 2003	Particulars of contract relating to shares (4 pages)
3 October 2003	Ad 28/08/03--------- Â£ si 10000@1=10000 Â£ ic 1100/11100 (2 pages)
3 October 2003	Resolutions RES14 ‐ 79900 shares @ Â£1 28/08/03 (1 page)
3 October 2003	Particulars of contract relating to shares (4 pages)
3 October 2003	Ad 28/08/03--------- Â£ si 79900@1=79900 Â£ ic 11100/91000 (2 pages)
3 October 2003	Ad 28/08/03--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
16 April 2003	Return made up to 30/03/03; full list of members (8 pages)
16 April 2003	Return made up to 30/03/03; full list of members (8 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2003	Registered office changed on 04/02/03 from: 314 regents park road finchley london N3 2LT (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 314 regents park road finchley london N3 2LT (1 page)
22 January 2003	Company name changed planned telecom services LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed planned telecom services LIMITED\certificate issued on 22/01/03 (2 pages)
13 August 2002	Nc inc already adjusted 08/02/02 (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2002	Nc inc already adjusted 08/02/02 (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
14 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 June 1999	Return made up to 30/03/99; full list of members (9 pages)
21 June 1999	Return made up to 30/03/99; full list of members (9 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
6 May 1998	Return made up to 30/03/98; no change of members (4 pages)
6 May 1998	Return made up to 30/03/98; no change of members (4 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
24 April 1997	Return made up to 30/03/97; no change of members (5 pages)
24 April 1997	Return made up to 30/03/97; no change of members (5 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Return made up to 30/03/96; full list of members (6 pages)
24 April 1996	Return made up to 30/03/96; full list of members (6 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995	Return made up to 30/03/95; no change of members (4 pages)
21 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
23 October 1992	Company name changed giltpress LIMITED\certificate issued on 26/10/92 (2 pages)
23 October 1992	Company name changed giltpress LIMITED\certificate issued on 26/10/92 (2 pages)
1 March 1991	Company name changed planned telecom services LIMITED\certificate issued on 04/03/91 (2 pages)
1 March 1991	Company name changed planned telecom services LIMITED\certificate issued on 04/03/91 (2 pages)
4 July 1989	Memorandum and Articles of Association (13 pages)
4 July 1989	Memorandum and Articles of Association (13 pages)
7 May 1987	Company name changed shoralplan communications limite d\certificate issued on 07/05/87 (2 pages)
7 May 1987	Company name changed shoralplan communications limite d\certificate issued on 07/05/87 (2 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
26 January 1984	Company name changed\certificate issued on 26/01/84 (4 pages)
26 January 1984	Company name changed\certificate issued on 26/01/84 (4 pages)
26 January 1984	Company name changed\certificate issued on 26/01/84 (12 pages)
26 January 1984	Company name changed\certificate issued on 26/01/84 (12 pages)
12 July 1983	Certificate of incorporation (1 page)
12 July 1983	Certificate of incorporation (1 page)

PTS Consulting Group Limited

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