P.T. Group Ltd was founded on 13 December 1995 and are based in London, it's status is listed as "Active". There are no directors listed for the organisation at Companies House. We don't know the number of employees at P.T. Group Ltd.
Document Type | Date | |
---|---|---|
PSC02 - N/A | 29 May 2020 | |
PSC07 - N/A | 29 May 2020 | |
PSC07 - N/A | 29 May 2020 | |
PSC07 - N/A | 29 May 2020 | |
AA - Annual Accounts | 18 May 2020 | |
TM02 - Termination of appointment of secretary | 13 May 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
CS01 - N/A | 27 April 2020 | |
CH01 - Change of particulars for director | 27 December 2019 | |
CH03 - Change of particulars for secretary | 23 December 2019 | |
CH01 - Change of particulars for director | 23 December 2019 | |
CH01 - Change of particulars for director | 20 December 2019 | |
CH01 - Change of particulars for director | 18 December 2019 | |
CH03 - Change of particulars for secretary | 18 December 2019 | |
AD01 - Change of registered office address | 15 December 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 08 May 2019 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH03 - Change of particulars for secretary | 16 October 2017 | |
AD01 - Change of registered office address | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
RP04AR01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AR01 - Annual Return | 11 May 2016 | |
RESOLUTIONS - N/A | 07 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 April 2016 | |
CC04 - Statement of companies objects | 07 April 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 29 January 2016 | |
CH03 - Change of particulars for secretary | 29 January 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH03 - Change of particulars for secretary | 31 January 2012 | |
AA - Annual Accounts | 12 January 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 09 January 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 29 December 2005 | |
363a - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 14 January 2005 | |
363s - Annual Return | 17 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
RESOLUTIONS - N/A | 13 November 2003 | |
169 - Return by a company purchasing its own shares | 13 November 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
225 - Change of Accounting Reference Date | 22 September 2003 | |
RESOLUTIONS - N/A | 17 September 2003 | |
RESOLUTIONS - N/A | 17 September 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 20 September 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
363s - Annual Return | 16 January 1997 | |
288 - N/A | 31 March 1996 | |
288 - N/A | 31 March 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 24 March 1996 | |
88(2)P - N/A | 11 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1996 | |
287 - Change in situation or address of Registered Office | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
RESOLUTIONS - N/A | 18 December 1995 | |
RESOLUTIONS - N/A | 18 December 1995 | |
123 - Notice of increase in nominal capital | 18 December 1995 | |
NEWINC - New incorporation documents | 13 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2011 | Outstanding |
N/A |