Presentation Techniques Ltd was founded on 07 November 1989 and has its registered office in Bradford On Avon, it's status at Companies House is "Active". The current directors of the company are listed as Lancaster, David John, Janes, Julian Mark, Ms Bath Secretaries Ltd in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, David John | N/A | - | 1 |
JANES, Julian Mark | N/A | 31 August 2010 | 1 |
MS BATH SECRETARIES LTD | 01 July 2012 | 17 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 09 February 2018 | |
TM01 - Termination of appointment of director | 29 November 2017 | |
MR04 - N/A | 29 November 2017 | |
MR04 - N/A | 29 November 2017 | |
AD01 - Change of registered office address | 09 October 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AP02 - Appointment of corporate director | 19 September 2012 | |
TM02 - Termination of appointment of secretary | 19 September 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
AD01 - Change of registered office address | 10 August 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 15 October 2008 | |
RESOLUTIONS - N/A | 17 July 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 07 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 05 March 2002 | |
287 - Change in situation or address of Registered Office | 22 January 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 07 September 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
287 - Change in situation or address of Registered Office | 14 April 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 10 September 1996 | |
AA - Annual Accounts | 19 May 1996 | |
288 - N/A | 09 November 1995 | |
AA - Annual Accounts | 29 August 1995 | |
363s - Annual Return | 29 August 1995 | |
395 - Particulars of a mortgage or charge | 31 May 1995 | |
363s - Annual Return | 15 September 1994 | |
288 - N/A | 07 June 1994 | |
AA - Annual Accounts | 15 April 1994 | |
AA - Annual Accounts | 06 October 1993 | |
363s - Annual Return | 21 September 1993 | |
288 - N/A | 11 June 1993 | |
363b - Annual Return | 28 September 1992 | |
RESOLUTIONS - N/A | 13 August 1992 | |
RESOLUTIONS - N/A | 13 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1992 | |
MEM/ARTS - N/A | 13 August 1992 | |
123 - Notice of increase in nominal capital | 13 August 1992 | |
288 - N/A | 13 May 1992 | |
287 - Change in situation or address of Registered Office | 08 April 1992 | |
AA - Annual Accounts | 31 March 1992 | |
386 - Notice of passing of resolution removing an auditor | 29 January 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363a - Annual Return | 23 September 1991 | |
395 - Particulars of a mortgage or charge | 12 October 1990 | |
288 - N/A | 06 August 1990 | |
288 - N/A | 04 May 1990 | |
287 - Change in situation or address of Registered Office | 04 May 1990 | |
288 - N/A | 04 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1989 | |
288 - N/A | 10 November 1989 | |
NEWINC - New incorporation documents | 07 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 30 May 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 October 1990 | Fully Satisfied |
N/A |