Established in 1983, Pts Consulting Group Ltd are based in London. We do not know the number of employees at the company. Shand, Antonia Elizabeth, Kidd, Steven Paul, Simcox, Matthew, Dewhurst, David Mark, Perrett, Holly Marie, Barry, Kevin James Michael, Flaim, Stephen, Green, Andrew, Hussey, Trevor John, Martin, Terence William, Mccomish, John Patrick, Noble, Ian Dennis, Nunny, Mark are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIDD, Steven Paul | 01 November 2005 | - | 1 |
| SIMCOX, Matthew | 30 August 2019 | - | 1 |
| BARRY, Kevin James Michael | 01 April 1998 | 31 January 2005 | 1 |
| FLAIM, Stephen | 21 October 2010 | 01 May 2015 | 1 |
| GREEN, Andrew | 26 October 2010 | 28 February 2013 | 1 |
| HUSSEY, Trevor John | 01 April 1998 | 31 October 2005 | 1 |
| MARTIN, Terence William | N/A | 30 November 1993 | 1 |
| MCCOMISH, John Patrick | 01 April 1998 | 28 February 2013 | 1 |
| NOBLE, Ian Dennis | 01 April 1998 | 31 December 2008 | 1 |
| NUNNY, Mark | 01 September 2015 | 10 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAND, Antonia Elizabeth | 31 December 2018 | - | 1 |
| DEWHURST, David Mark | 24 November 2017 | 31 December 2018 | 1 |
| PERRETT, Holly Marie | 21 May 2014 | 24 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| MR01 - N/A | 12 November 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| RP04CS01 - N/A | 28 August 2019 | |
| CS01 - N/A | 31 March 2019 | |
| TM02 - Termination of appointment of secretary | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AP03 - Appointment of secretary | 07 January 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP03 - Appointment of secretary | 05 February 2018 | |
| TM02 - Termination of appointment of secretary | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| MR01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| MR04 - N/A | 04 October 2017 | |
| MR04 - N/A | 06 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| RESOLUTIONS - N/A | 02 September 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AP01 - Appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH03 - Change of particulars for secretary | 03 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AP03 - Appointment of secretary | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 04 June 2014 | |
| RP04 - N/A | 27 May 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 December 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 October 2013 | |
| CC04 - Statement of companies objects | 11 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 03 October 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 03 October 2013 | |
| CERT10 - Re-registration of a company from public to private | 03 October 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 03 October 2013 | |
| SH01 - Return of Allotment of shares | 02 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 25 September 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| AA01 - Change of accounting reference date | 17 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 353 - Register of members | 24 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| 123 - Notice of increase in nominal capital | 24 June 2008 | |
| RESOLUTIONS - N/A | 13 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 353 - Register of members | 04 January 2007 | |
| 353a - Register of members in non-legible form | 04 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| CERT5 - Re-registration of a company from private to public | 21 April 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 April 2006 | |
| BS - Balance sheet | 21 April 2006 | |
| AUDS - Auditor's statement | 21 April 2006 | |
| AUDR - Auditor's report | 21 April 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 21 April 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 February 2003 | |
| CERTNM - Change of name certificate | 22 January 2003 | |
| RESOLUTIONS - N/A | 13 August 2002 | |
| 123 - Notice of increase in nominal capital | 13 August 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 19 June 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 17 April 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 22 December 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| CERTNM - Change of name certificate | 23 October 1992 | |
| 363a - Annual Return | 19 March 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1991 | |
| AUD - Auditor's letter of resignation | 31 October 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| 288 - N/A | 24 May 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| 287 - Change in situation or address of Registered Office | 26 February 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1991 | |
| 288 - N/A | 04 December 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| 288 - N/A | 24 August 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 395 - Particulars of a mortgage or charge | 10 May 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 288 - N/A | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 288 - N/A | 21 September 1989 | |
| MEM/ARTS - N/A | 04 July 1989 | |
| 288 - N/A | 31 May 1989 | |
| 287 - Change in situation or address of Registered Office | 02 March 1989 | |
| 288 - N/A | 01 March 1989 | |
| 288 - N/A | 21 September 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 363 - Annual Return | 17 June 1988 | |
| AA - Annual Accounts | 27 May 1988 | |
| 288 - N/A | 04 December 1987 | |
| 325 - Location of register of directors' interests in shares etc | 21 October 1987 | |
| 353 - Register of members | 21 October 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| AA - Annual Accounts | 26 June 1987 | |
| 288 - N/A | 03 June 1987 | |
| CERTNM - Change of name certificate | 07 May 1987 | |
| RESOLUTIONS - N/A | 22 April 1987 | |
| 288 - N/A | 24 January 1987 | |
| 288 - N/A | 23 January 1987 | |
| 363 - Annual Return | 17 September 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| 288 - N/A | 22 August 1986 | |
| 287 - Change in situation or address of Registered Office | 04 August 1986 | |
| AA - Annual Accounts | 05 June 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| CERTNM - Change of name certificate | 26 January 1984 | |
| CERTNM - Change of name certificate | 26 January 1984 | |
| MISC - Miscellaneous document | 12 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 03 October 2017 | Outstanding |
N/A |
| Deed of charge over credit balances | 30 November 2009 | Fully Satisfied |
N/A |
| Debenture | 20 December 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 January 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 June 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 April 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 13 October 1997 | Fully Satisfied |
N/A |
| Debenture | 12 February 1991 | Fully Satisfied |
N/A |
| Rent security deposit deed | 05 February 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 April 1990 | Fully Satisfied |
N/A |
