PTS Consulting Partners Llp

Company Name	PTS Consulting Partners Llp
Company Status	Active
Company Number	OC350348
Category	Limited Liability Partnership
Incorporation Date	25 November 2009(14 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Peter Standring
Date of Birth	July 1961 (Born 62 years ago)
Status	Current
Appointed	21 November 2022(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jewry Street 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

Contact

Website	ptsconsulting.com
Email address	[email protected]
Telephone	020 75396200
Telephone region	London

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	£9,717,639
Gross Profit	£4,783,098
Net Worth	£1,410,154
Cash	£934,878
Current Liabilities	£2,437,113

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

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
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

Filing History

22 January 2024	Full accounts made up to 31 March 2023 (24 pages)
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 ANNOTATION The date of appointment was removed from the LLAP01 on 07/05/2014 as it was invalid or ineffective. (3 pages)
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 ANNOTATION The date of appointment was removed from the LLAP01 on 07/05/2014 as it was invalid or ineffective. (3 pages)
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)

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