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PTS CONSULTING GROUP LIMITED - 5 Jewry Street, London, EC3N 2EX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01738788
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Jewry Street
- London
- EC3N 2EX
- England 5 Jewry Street, London, EC3N 2EX, England UK
Management
- Geschäftsführung
- EDWARD, Stephen John
- SHAND, Antonia Elizabeth
- EDWARD, Stephen John
- SHAND, Antonia Elizabeth
- Prokuristen
- SHAND, Antonia Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1983
- Alter der Firma 1983-07-12 40 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Pts Eot Limited
- Pts Eot Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PTS CONSULTING GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
✓
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PTS CONSULTING GROUP LIMITED Firmenbeschreibung
- PTS CONSULTING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01738788. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1983 registriert. PTS CONSULTING GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PTS CONSULTING GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 5 Jewry Street erreicht werden.
Jetzt sichern PTS CONSULTING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pts Consulting Group Limited - 5 Jewry Street, London, EC3N 2EX, England, Grossbritannien
- 1983-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PTS CONSULTING GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01738788#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01738788#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01738788#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
-
capital-cancellation-shares (2024-04-02) - SH06
-
confirmation-statement-with-updates (2024-04-02) - CS01
-
notification-of-a-person-with-significant-control (2024-04-02) - PSC02
-
cessation-of-a-person-with-significant-control (2024-04-02) - PSC07
-
accounts-with-accounts-type-group (2024-01-22) - AA
-
capital-cancellation-shares (2024-01-16) - SH06
-
capital-return-purchase-own-shares (2024-01-16) - SH03
-
mortgage-satisfy-charge-full (2024-01-09) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2023
-
capital-return-purchase-own-shares (2023-01-19) - SH03
-
capital-cancellation-shares (2023-03-21) - SH06
-
capital-return-purchase-own-shares (2023-02-16) - SH03
-
resolution (2023-02-09) - RESOLUTIONS
-
capital-return-purchase-own-shares (2023-01-24) - SH03
-
capital-cancellation-shares (2023-01-23) - SH06
-
termination-director-company-with-name-termination-date (2023-05-09) - TM01
-
confirmation-statement-with-updates (2023-03-27) - CS01
-
capital-return-purchase-own-shares (2023-12-18) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-11-02) - SH05
-
appoint-person-director-company-with-name-date (2023-07-18) - AP01
-
legacy (2023-01-18) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-03-18) - PSC04
-
capital-variation-of-rights-attached-to-shares (2022-03-29) - SH10
-
resolution (2022-03-30) - RESOLUTIONS
-
legacy (2022-03-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
-
legacy (2022-03-30) - CAP-SS
-
capital-cancellation-shares (2022-04-26) - SH06
-
capital-return-purchase-own-shares (2022-04-25) - SH03
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
accounts-with-accounts-type-group (2022-09-27) - AA
-
confirmation-statement-with-updates (2022-03-31) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-03-31) - SH03
-
cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-22) - TM01
-
notification-of-a-person-with-significant-control (2021-04-26) - PSC02
-
capital-name-of-class-of-shares (2021-11-23) - SH08
-
accounts-with-accounts-type-group (2021-12-16) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-04-26) - RP04CS01
-
confirmation-statement-with-updates (2021-04-06) - CS01
-
cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
-
accounts-with-accounts-type-group (2020-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
-
accounts-with-accounts-type-group (2019-12-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
-
legacy (2019-08-28) - RP04CS01
-
confirmation-statement-with-no-updates (2019-03-31) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-07) - TM02
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
-
appoint-person-director-company-with-name-date (2018-02-05) - AP01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
-
accounts-with-accounts-type-group (2018-10-11) - AA
-
confirmation-statement-with-updates (2018-03-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
-
accounts-with-accounts-type-group (2017-10-10) - AA
-
mortgage-satisfy-charge-full (2017-10-04) - MR04
-
mortgage-satisfy-charge-full (2017-09-06) - MR04
-
confirmation-statement (2017-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
change-person-director-company-with-change-date (2016-08-03) - CH01
-
accounts-with-accounts-type-group (2016-10-03) - AA
-
resolution (2016-09-02) - RESOLUTIONS
-
capital-allotment-shares (2016-10-29) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
termination-director-company-with-name-termination-date (2015-05-11) - TM01
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-12-03) - CH03
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
appoint-person-secretary-company-with-name (2014-06-04) - AP03
-
termination-secretary-company-with-name (2014-06-04) - TM02
-
second-filing-of-form-with-form-type (2014-05-27) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
accounts-with-accounts-type-group (2014-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
re-registration-memorandum-articles (2013-10-03) - MAR
-
termination-director-company-with-name (2013-02-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
capital-allotment-shares (2013-10-02) - SH01
-
reregistration-public-to-private-company (2013-10-03) - RR02
-
certificate-re-registration-public-limited-company-to-private (2013-10-03) - CERT10
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
resolution (2013-10-03) - RESOLUTIONS
-
statement-of-companys-objects (2013-10-11) - CC04
-
capital-allotment-shares (2013-10-28) - SH01
-
capital-name-of-class-of-shares (2013-10-28) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-10-28) - SH10
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
capital-name-of-class-of-shares (2013-12-11) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-12-11) - SH10
-
change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-10) - SH01
-
change-person-director-company-with-change-date (2012-03-20) - CH01
-
capital-allotment-shares (2012-04-03) - SH01
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
appoint-person-director-company-with-name (2011-02-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
accounts-with-accounts-type-group (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-19) - CH01
-
accounts-with-accounts-type-group (2010-12-22) - AA
-
capital-allotment-shares (2010-09-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
-
change-person-secretary-company-with-change-date (2010-03-19) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 88(2)
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-16) - 363a
-
legacy (2009-06-24) - 353
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
change-account-reference-date-company-current-extended (2009-11-17) - AA01
-
legacy (2009-12-08) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 403a
-
legacy (2008-03-20) - 363a
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-01-09) - 395
-
resolution (2008-05-13) - RESOLUTIONS
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-06-24) - 123
-
legacy (2008-06-26) - 88(2)
-
accounts-with-accounts-type-group (2008-08-04) - AA
-
legacy (2008-11-13) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288a
-
legacy (2007-01-04) - 353a
-
legacy (2007-01-04) - 353
-
resolution (2007-01-23) - RESOLUTIONS
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-05-23) - 363s
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-01-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 88(2)R
-
legacy (2006-05-25) - 363s
-
legacy (2006-04-26) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-06) - AA
-
legacy (2006-04-21) - 43(3)e
-
accounts-balance-sheet (2006-04-21) - BS
-
auditors-statement (2006-04-21) - AUDS
-
auditors-report (2006-04-21) - AUDR
-
re-registration-memorandum-articles (2006-04-21) - MAR
-
legacy (2006-04-21) - 43(3)
-
resolution (2006-04-21) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2006-04-21) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-06) - 288a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-03-03) - 288b
-
legacy (2005-03-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 363s
-
accounts-with-accounts-type-full (2004-12-03) - AA
-
legacy (2004-02-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-01-22) - CERTNM
-
legacy (2003-02-04) - 287
-
resolution (2003-03-24) - RESOLUTIONS
-
legacy (2003-04-16) - 363s
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-10-03) - 88(3)
-
resolution (2003-10-03) - RESOLUTIONS
-
legacy (2003-10-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-full (2002-07-27) - AA
-
resolution (2002-08-13) - RESOLUTIONS
-
legacy (2002-08-13) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 395
-
accounts-with-accounts-type-small (2000-04-18) - AA
-
legacy (2000-04-17) - 395
-
legacy (2000-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-06-28) - AA
-
legacy (1999-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288a
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-06) - 363s
-
accounts-with-accounts-type-full (1998-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-22) - 395
-
legacy (1997-04-24) - 363s
-
accounts-with-accounts-type-full (1997-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-04-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-08-23) - AA
-
legacy (1995-04-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-28) - AA
-
legacy (1994-06-10) - 363s
-
legacy (1994-03-09) - 287
-
legacy (1994-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 403a
-
legacy (1993-03-23) - 363s
-
accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-12-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-12-07) - AA
-
certificate-change-of-name-company (1992-10-23) - CERTNM
-
legacy (1992-03-19) - 363a
-
accounts-with-accounts-type-small (1992-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 403a
-
legacy (1991-02-15) - 288
-
legacy (1991-02-20) - 395
-
auditors-resignation-company (1991-10-31) - AUD
-
certificate-change-of-name-company (1991-03-01) - CERTNM
-
legacy (1991-05-24) - 288
-
legacy (1991-06-07) - 363a
-
legacy (1991-11-26) - 225(1)
-
legacy (1991-02-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
-
legacy (1990-10-15) - 363
-
legacy (1990-08-24) - 288
-
accounts-with-accounts-type-full (1990-05-15) - AA
-
legacy (1990-05-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 287
-
legacy (1989-03-01) - 288
-
legacy (1989-05-31) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-09-21) - 288
-
legacy (1989-10-17) - 363
-
accounts-with-accounts-type-full (1989-11-17) - AA
-
memorandum-articles (1989-07-04) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-21) - 288
-
legacy (1988-06-17) - 288
-
legacy (1988-06-17) - 363
-
accounts-with-accounts-type-full (1988-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-23) - 288
-
legacy (1987-01-24) - 288
-
certificate-change-of-name-company (1987-05-07) - CERTNM
-
resolution (1987-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-06-26) - AA
-
legacy (1987-08-18) - 363
-
legacy (1987-10-21) - 353
-
legacy (1987-10-21) - 325
-
legacy (1987-12-04) - 288
-
legacy (1987-06-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-17) - 363
-
accounts-with-accounts-type-full (1986-09-01) - AA
-
legacy (1986-08-22) - 288
-
legacy (1986-08-04) - 287
-
accounts-with-accounts-type-full (1986-06-05) - AA
-
legacy (1986-05-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-01-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1983
-
miscellaneous (1983-07-12) - MISC
