London
EC3N 2EX
LLP Designated Member Name | Ms Antonia Elizabeth Shand |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2024(14 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Member Name | PTS Consulting Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2010(9 months, 1 week after company formation) |
Appointment Duration | 13 years, 7 months |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Member Name | PTS Holdings (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2010(9 months, 1 week after company formation) |
Appointment Duration | 13 years, 7 months |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Designated Member Name | Mr Roderick John Herbert Stead |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Designated Member Name | Mr Steven Paul Kidd |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(1 year, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Ian Denis Noble |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Gidea Close Romford Essex RM2 5NP |
LLP Member Name | Mr John Patrick McComish |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Martin Paul Adams |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Avenue Road Bishop's Stortford Hertfordshire CM23 5NU |
LLP Designated Member Name | Mr Peter Standring |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(1 year, 4 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Garry Brecht |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Status | Resigned |
Appointed | 01 April 2011(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
LLP Member Name | Mr Roger Frederick Myers |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Status | Resigned |
Appointed | 01 April 2011(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Member Name | Mr Kevin James Michael Barry |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(1 year, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Designated Member Name | Mr Kevin Alfred Perrett |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Miss Emma Claire Melling |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 03 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Kevin George |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 October 2011(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Member Name | Mr Giles Korner |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 01 October 2011(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Craig Fenton |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 October 2011(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Robert Coughlan |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 01 October 2011(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
LLP Member Name | Mrs Jane Moore |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Dennis King |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 10 August 2012(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 20 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr James Degiorgio |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 10 August 2012(2 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Member Name | Mr Mark Ian Johnson |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2012(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Roger Edward Hutchinson |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Kuldip Singh Sandhu |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Peter Davis |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 01 June 2013(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Miss Natalie Georgiou |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 01 June 2013(3 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Nigel St Clair Chisnall |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Barry Lewington |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 01 January 2014(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Mr Kevin Mark Brownell |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2014(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Designated Member Name | Mr David Mark Dewhurst |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 New Broad Street 5th Floor London EC2M 1JJ |
LLP Member Name | Colin Smith |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 02 August 2016(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 New Broad Street London EC2M 1JJ |
LLP Designated Member Name | Mr Kevin Alfred Perrett |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2021(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Designated Member Name | Ms Lucy Cole |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 31 March 2022(12 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Jewry Street London EC3N 2EX |
LLP Designated Member Name | PTS Consulting (UK) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
LLP Designated Member Name | PTS Consulting (ICT) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Correspondence Address | 50 Liverpool Street London EC2M 7PR |
Website | ptsconsulting.com |
---|---|
Email address | [email protected] |
Telephone | 020 75396200 |
Telephone region | London |
Registered Address | 5 Jewry Street London EC3N 2EX |
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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 |
Year | 2013 |
---|---|
Turnover | £9,717,639 |
Gross Profit | £4,783,098 |
Net Worth | £1,410,154 |
Cash | £934,878 |
Current Liabilities | £2,437,113 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
12 February 2020 | Delivered on: 17 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
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9 May 2018 | Delivered on: 9 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge 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 |
28 September 2017 | Delivered on: 29 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
28 January 2011 | Delivered on: 2 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding |
22 January 2024 | Full accounts made up to 31 March 2023 (24 pages) |
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12 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
5 December 2023 | Satisfaction of charge OC3503480005 in full (1 page) |
5 December 2023 | Satisfaction of charge OC3503480002 in full (1 page) |
21 November 2023 | Satisfaction of charge OC3503480004 in full (1 page) |
30 October 2023 | Termination of appointment of James Degiorgio as a member on 30 September 2023 (1 page) |
30 October 2023 | Termination of appointment of Gareth Storey as a member on 30 September 2023 (1 page) |
13 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
21 November 2022 | Appointment of Mr Peter Standring as a member on 21 November 2022 (2 pages) |
27 September 2022 | Full accounts made up to 31 March 2022 (20 pages) |
25 August 2022 | Termination of appointment of Kevin George as a member on 31 July 2022 (1 page) |
31 March 2022 | Termination of appointment of Ian Denis Noble as a member on 31 March 2022 (1 page) |
31 March 2022 | Appointment of Ms Lucy Cole as a member on 31 March 2022 (2 pages) |
31 March 2022 | Termination of appointment of Peter Standring as a member on 31 March 2022 (1 page) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
25 November 2021 | Full accounts made up to 31 March 2021 (19 pages) |
5 October 2021 | Termination of appointment of Kevin Mark Brownell as a member on 30 September 2021 (1 page) |
19 July 2021 | Appointment of Mr Kevin Alfred Perrett as a member on 30 June 2021 (2 pages) |
19 July 2021 | Termination of appointment of Roderick John Herbert Stead as a member on 30 June 2021 (1 page) |
13 January 2021 | Termination of appointment of Roger Frederick Myers as a member on 4 January 2021 (1 page) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
17 November 2020 | Member's details changed for Pts Holdings (Uk) Limited on 2 November 2020 (1 page) |
17 November 2020 | Member's details changed for Pts Consulting Group Limited on 2 November 2020 (1 page) |
10 November 2020 | Full accounts made up to 31 March 2020 (19 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) |
3 June 2020 | Termination of appointment of Martin Paul Adams as a member on 31 March 2020 (1 page) |
9 March 2020 | Termination of appointment of David John Tilley as a member on 29 February 2020 (1 page) |
21 February 2020 | Termination of appointment of Jane Moore as a member on 28 August 2019 (1 page) |
17 February 2020 | Registration of charge OC3503480005, created on 12 February 2020 (14 pages) |
17 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
12 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
15 August 2019 | Member's details changed for Mr Steven Paul Kidd on 31 October 2018 (2 pages) |
25 April 2019 | Termination of appointment of Colin Smith as a member on 1 April 2019 (1 page) |
14 January 2019 | Termination of appointment of Gregory Sutton as a member on 31 December 2018 (1 page) |
8 January 2019 | Member's details changed for Mr Peter Standring on 31 December 2018 (2 pages) |
8 January 2019 | Termination of appointment of David Mark Dewhurst as a member on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Kevin Alfred Perrett as a member on 31 December 2018 (1 page) |
11 December 2018 | Termination of appointment of Kevin James Michael Barry as a member on 31 March 2018 (1 page) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
11 October 2018 | Full accounts made up to 31 March 2018 (18 pages) |
30 May 2018 | Termination of appointment of John Patrick Mccomish as a member on 31 March 2018 (1 page) |
30 May 2018 | Termination of appointment of Craig Fenton as a member on 31 March 2018 (1 page) |
9 May 2018 | Registration of charge OC3503480004, created on 9 May 2018 (27 pages) |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
6 December 2017 | Termination of appointment of Mark Ian Johnson as a member on 27 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Mark Ian Johnson as a member on 27 November 2017 (1 page) |
6 December 2017 | Appointment of Colin Smith as a member on 2 August 2016 (2 pages) |
6 December 2017 | Termination of appointment of Nigel Chisnall as a member on 23 December 2016 (1 page) |
6 December 2017 | Appointment of Colin Smith as a member on 2 August 2016 (2 pages) |
6 December 2017 | Termination of appointment of Nigel Chisnall as a member on 23 December 2016 (1 page) |
24 October 2017 | Full accounts made up to 31 March 2017 (18 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (18 pages) |
12 October 2017 | Registration of charge OC3503480003, created on 3 October 2017 (26 pages) |
12 October 2017 | Registration of charge OC3503480003, created on 3 October 2017 (26 pages) |
4 October 2017 | Satisfaction of charge 1 in full (1 page) |
4 October 2017 | Satisfaction of charge 1 in full (1 page) |
29 September 2017 | Registration of charge OC3503480002, created on 28 September 2017 (11 pages) |
29 September 2017 | Registration of charge OC3503480002, created on 28 September 2017 (11 pages) |
9 August 2017 | Termination of appointment of Nigel Chisnall as a member on 23 December 2016 (1 page) |
9 August 2017 | Termination of appointment of Nigel Chisnall as a member on 23 December 2016 (1 page) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
6 December 2016 | Termination of appointment of Roger Edward Hutchinson as a member on 30 September 2016 (1 page) |
6 December 2016 | Termination of appointment of Giles Korner as a member on 31 May 2016 (1 page) |
6 December 2016 | Termination of appointment of Roger Edward Hutchinson as a member on 30 September 2016 (1 page) |
6 December 2016 | Termination of appointment of Giles Korner as a member on 31 May 2016 (1 page) |
3 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
3 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
16 August 2016 | Termination of appointment of Kuldip Singh Sandhu as a member on 8 August 2016 (1 page) |
16 August 2016 | Termination of appointment of Kuldip Singh Sandhu as a member on 8 August 2016 (1 page) |
5 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
30 November 2015 | Termination of appointment of Peter Davis as a member on 21 January 2015 (1 page) |
30 November 2015 | Termination of appointment of Barry Lewington as a member on 31 March 2015 (1 page) |
30 November 2015 | Termination of appointment of Barry Lewington as a member on 31 March 2015 (1 page) |
30 November 2015 | Annual return made up to 25 November 2015 (16 pages) |
30 November 2015 | Termination of appointment of Peter Davis as a member on 21 January 2015 (1 page) |
30 November 2015 | Annual return made up to 25 November 2015 (16 pages) |
18 December 2014 | Member's details changed for Pts Holdings Uk Ltd on 12 December 2013 (1 page) |
18 December 2014 | Termination of appointment of Emma Claire Melling as a member on 3 October 2014 (1 page) |
18 December 2014 | Termination of appointment of Emma Claire Melling as a member on 3 October 2014 (1 page) |
18 December 2014 | Member's details changed for Mr. Roderick John Herbert Stead on 14 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 25 November 2014 (17 pages) |
18 December 2014 | Termination of appointment of Natalie Georgiou as a member on 31 March 2014 (1 page) |
18 December 2014 | Termination of appointment of Emma Claire Melling as a member on 3 October 2014 (1 page) |
18 December 2014 | Member's details changed for Pts Holdings Uk Ltd on 12 December 2013 (1 page) |
18 December 2014 | Termination of appointment of Natalie Georgiou as a member on 31 March 2014 (1 page) |
18 December 2014 | Member's details changed for Mr. Roderick John Herbert Stead on 14 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 25 November 2014 (17 pages) |
25 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
25 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
1 September 2014 | Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr David Mark Dewhurst as a member on 1 September 2014 (2 pages) |
12 March 2014 | Appointment of Mr Gareth Storey as a member (2 pages) |
12 March 2014 | Appointment of Mr Nigel Chisnall as a member
|
12 March 2014 | Appointment of Mr Barry Lewington as a member (2 pages) |
12 March 2014 | Appointment of Mr Kevin Mark Brownell as a member (2 pages) |
12 March 2014 | Appointment of Mr Kevin Mark Brownell as a member (2 pages) |
12 March 2014 | Appointment of Mr Nigel Chisnall as a member
|
12 March 2014 | Appointment of Mr Barry Lewington as a member (2 pages) |
12 March 2014 | Appointment of Mr Gareth Storey as a member (2 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) |
9 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
9 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
2 December 2013 | Annual return made up to 25 November 2013 (17 pages) |
2 December 2013 | Annual return made up to 25 November 2013 (17 pages) |
6 October 2013 | Appointment of Nr Nigel Chisnall as a member (2 pages) |
6 October 2013 | Appointment of Nr Nigel Chisnall as a member (2 pages) |
4 October 2013 | Appointment of Mr Peter Davis as a member (2 pages) |
4 October 2013 | Appointment of Miss Natalie Georgiou as a member (2 pages) |
4 October 2013 | Appointment of Miss Natalie Georgiou as a member (2 pages) |
4 October 2013 | Appointment of Mr Roger Edward Hutchinson as a member (2 pages) |
4 October 2013 | Appointment of Mr Roger Edward Hutchinson as a member (2 pages) |
4 October 2013 | Appointment of Mr Peter Davis as a member (2 pages) |
4 October 2013 | Appointment of Mr Kuldip Singh Sandhu as a member (2 pages) |
4 October 2013 | Termination of appointment of Robert Coughlan as a member (1 page) |
4 October 2013 | Termination of appointment of Robert Coughlan as a member (1 page) |
4 October 2013 | Appointment of Mr Kuldip Singh Sandhu as a member (2 pages) |
7 December 2012 | Annual return made up to 25 November 2012 (15 pages) |
7 December 2012 | Annual return made up to 25 November 2012 (15 pages) |
6 December 2012 | Member's details changed for Mr Craig Fenton on 1 November 2011 (2 pages) |
6 December 2012 | Member's details changed for Mr Craig Fenton on 1 November 2011 (2 pages) |
6 December 2012 | Member's details changed for Mr Craig Fenton on 1 November 2011 (2 pages) |
6 December 2012 | Termination of appointment of Garry Brecht as a member (1 page) |
6 December 2012 | Termination of appointment of Garry Brecht as a member (1 page) |
19 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
19 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
28 August 2012 | Appointment of Mr James Degiorgio as a member (2 pages) |
28 August 2012 | Appointment of Mr Dennis King as a member (2 pages) |
28 August 2012 | Appointment of Mr James Degiorgio as a member (2 pages) |
28 August 2012 | Appointment of Mr Mark Ian Johnson as a member (2 pages) |
28 August 2012 | Appointment of Mr Dennis King as a member (2 pages) |
28 August 2012 | Appointment of Mr Mark Ian Johnson as a member (2 pages) |
12 March 2012 | Appointment of Mr David John Tilley as a member (2 pages) |
12 March 2012 | Appointment of Mr David John Tilley as a member (2 pages) |
23 February 2012 | Member's details changed for Mr Craig Felton on 1 October 2011 (2 pages) |
23 February 2012 | Member's details changed for Mr Craig Felton on 1 October 2011 (2 pages) |
23 February 2012 | Member's details changed for Mr Craig Felton on 1 October 2011 (2 pages) |
29 November 2011 | Annual return made up to 25 November 2011 (14 pages) |
29 November 2011 | Annual return made up to 25 November 2011 (14 pages) |
10 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
10 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
5 October 2011 | Appointment of Mrs Jane Moore as a member (2 pages) |
5 October 2011 | Appointment of Mrs Jane Moore as a member (2 pages) |
3 October 2011 | Appointment of Miss Emma Claire Melling as a member (2 pages) |
3 October 2011 | Appointment of Mr Giles Korner as a member (2 pages) |
3 October 2011 | Appointment of Mr Kevin George as a member (2 pages) |
3 October 2011 | Appointment of Mr Giles Korner as a member (2 pages) |
3 October 2011 | Appointment of Mr Robert Coughlan as a member (2 pages) |
3 October 2011 | Appointment of Mr Craig Felton as a member (2 pages) |
3 October 2011 | Appointment of Mr Robert Coughlan as a member (2 pages) |
3 October 2011 | Appointment of Miss Emma Claire Melling as a member (2 pages) |
3 October 2011 | Appointment of Mr Craig Felton as a member (2 pages) |
3 October 2011 | Appointment of Mr Kevin George as a member (2 pages) |
22 September 2011 | Appointment of Mr John Patrick Mccomish as a member (2 pages) |
22 September 2011 | Appointment of Mr Steven Paul Kidd as a member (2 pages) |
22 September 2011 | Appointment of Mr Steven Paul Kidd as a member (2 pages) |
22 September 2011 | Appointment of Mr John Patrick Mccomish as a member (2 pages) |
23 August 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
23 August 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
15 July 2011 | Appointment of Mr Kevin Alfred Perrett as a member (2 pages) |
15 July 2011 | Appointment of Mr Kevin Alfred Perrett as a member (2 pages) |
28 April 2011 | Appointment of Mr Gregory Sutton as a member (2 pages) |
28 April 2011 | Appointment of Mr Gregory Sutton as a member (2 pages) |
18 April 2011 | Appointment of Mr Kevin James Michael Barry as a member (2 pages) |
18 April 2011 | Appointment of Mr Peter Standring as a member (2 pages) |
18 April 2011 | Appointment of Mr Roger Frederick Myers as a member (2 pages) |
18 April 2011 | Appointment of Mr Roger Frederick Myers as a member (2 pages) |
18 April 2011 | Appointment of Mr Garry Brecht as a member (2 pages) |
18 April 2011 | Appointment of Mr Garry Brecht as a member (2 pages) |
18 April 2011 | Appointment of Mr Peter Standring as a member (2 pages) |
18 April 2011 | Appointment of Mr Kevin James Michael Barry as a member (2 pages) |
7 March 2011 | Appointment of Mr Martin Adams as a member (2 pages) |
7 March 2011 | Appointment of Mr Martin Adams as a member (2 pages) |
3 March 2011 | Appointment of Mr Ian Denis Noble as a member (2 pages) |
3 March 2011 | Appointment of Mr Ian Denis Noble as a member (2 pages) |
2 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
2 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
25 January 2011 | Annual return made up to 25 November 2010 (4 pages) |
25 January 2011 | Annual return made up to 25 November 2010 (4 pages) |
17 September 2010 | Appointment of Pts Holdings Uk Ltd as a member (3 pages) |
17 September 2010 | Appointment of Pts Consulting Group Plc as a member (3 pages) |
17 September 2010 | Appointment of Pts Holdings Uk Ltd as a member (3 pages) |
17 September 2010 | Appointment of Pts Consulting Group Plc as a member (3 pages) |
8 September 2010 | Termination of appointment of Pts Consulting (Uk) Ltd as a member (2 pages) |
8 September 2010 | Termination of appointment of Pts Consulting (Ict) Ltd as a member (2 pages) |
8 September 2010 | Termination of appointment of Pts Consulting (Ict) Ltd as a member (2 pages) |
8 September 2010 | Termination of appointment of Pts Consulting (Uk) Ltd as a member (2 pages) |
25 November 2009 | Incorporation of a limited liability partnership (8 pages) |
25 November 2009 | Incorporation of a limited liability partnership (8 pages) |