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PTS GROUP LIMITED - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Company Information
- Company registration number
- 02219435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highbourne House Eldon Way
- Crick Industrial Estate
- Crick, Northampton
- NN6 7SL
- United Kingdom Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom UK
Management
- Managing Directors
- EVANS, David Michael, Mr.
- BELL, Robbie
- Company secretaries
- DEARDS, Russell Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-09
- Age Of Company 1988-02-09 36 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- Highbourne Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P.T.S. GROUP PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
-
PTS GROUP LIMITED Company Description
- PTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02219435. Its current trading status is "live". It was registered 1988-02-09. It was previously called P.T.S. GROUP PLC. It has declared SIC or NACE codes as "46130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Highbourne House Eldon Way .
Get PTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pts Group Limited - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- 1988-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-09-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-09) - AA
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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legacy (2024-09-09) - AGREEMENT2
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legacy (2024-09-09) - GUARANTEE2
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-22) - PSC05
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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change-person-director-company-with-change-date (2023-07-13) - CH01
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legacy (2023-11-08) - GUARANTEE2
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legacy (2023-11-08) - AGREEMENT2
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legacy (2023-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-21) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-updates (2022-06-17) - CS01
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memorandum-articles (2022-08-10) - MA
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resolution (2022-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-15) - CH01
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legacy (2022-10-04) - GUARANTEE2
-
legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2022-09-15) - AP03
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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notification-of-a-person-with-significant-control (2021-04-02) - PSC02
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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legacy (2021-10-18) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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legacy (2021-10-18) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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legacy (2021-10-20) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
-
change-person-director-company-with-change-date (2019-09-23) - CH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-09) - AA
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-02) - CH01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-04-17) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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auditors-resignation-company (2015-11-19) - AUD
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-06) - TM01
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termination-secretary-company-with-name (2014-01-13) - TM02
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termination-director-company-with-name (2014-01-13) - TM01
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change-person-director-company-with-change-date (2014-01-23) - CH01
-
change-person-director-company-with-change-date (2014-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-corporate-secretary-company-with-name (2014-04-02) - AP04
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resolution (2014-04-16) - RESOLUTIONS
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memorandum-articles (2014-04-16) - MEM/ARTS
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accounts-with-accounts-type-full (2014-09-08) - AA
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-11-12) - CH01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-director-company-with-name (2013-05-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-05-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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termination-secretary-company-with-name (2011-03-01) - TM02
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-06-16) - 363a
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resolution (2009-10-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-02-02) - 288b
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legacy (2007-02-02) - 288a
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-05-10) - 403a
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legacy (2006-06-12) - 288a
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resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-06-12) - 288b
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legacy (2006-06-14) - 363a
-
legacy (2006-12-06) - 288a
-
legacy (2006-12-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 403a
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-full (2005-08-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 288c
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legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288a
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legacy (2003-02-13) - 288b
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auditors-resignation-company (2003-02-26) - AUD
-
legacy (2003-03-14) - 395
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resolution (2003-03-22) - RESOLUTIONS
-
legacy (2003-05-12) - 288c
-
legacy (2003-06-17) - 400
-
legacy (2003-07-23) - 363a
-
legacy (2003-06-19) - 400
-
legacy (2003-07-06) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
-
legacy (2002-05-07) - 288a
-
legacy (2002-10-14) - 288b
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accounts-with-accounts-type-full (2002-08-29) - AA
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
resolution (2001-12-06) - RESOLUTIONS
-
legacy (2001-06-12) - 288b
-
legacy (2001-12-06) - 155(6)b
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legacy (2001-12-06) - 155(6)a
-
legacy (2001-11-29) - 403a
-
legacy (2001-11-28) - 395
-
accounts-with-accounts-type-full (2001-11-27) - AA
-
legacy (2001-11-14) - 288a
-
legacy (2001-07-07) - 363s
-
legacy (2001-06-12) - 288a
-
accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 288a
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legacy (2000-04-15) - 288b
-
legacy (2000-02-09) - 287
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legacy (2000-01-29) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2000-01-18) - CERT10
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re-registration-memorandum-articles (2000-01-18) - MAR
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-01-18) - 53
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legacy (2000-01-12) - 288b
-
legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
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resolution (1999-05-16) - RESOLUTIONS
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full-group (1999-07-08) - AA
-
legacy (1999-09-03) - 288b
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-13) - 288a
-
legacy (1999-10-13) - 88(2)R
-
legacy (1999-11-17) - 225
keyboard_arrow_right 1998
-
legacy (1998-05-05) - 288a
-
legacy (1998-06-02) - 88(2)R
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accounts-with-accounts-type-full-group (1998-05-14) - AA
-
resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-06-23) - 363s
-
legacy (1998-12-18) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-06-20) - 363s
-
legacy (1997-01-14) - 288c
-
legacy (1997-03-17) - PROSP
-
legacy (1997-05-23) - 88(2)R
-
resolution (1997-06-22) - RESOLUTIONS
-
legacy (1997-06-22) - 123
-
memorandum-articles (1997-06-22) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-09-15) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-05-13) - RESOLUTIONS
-
legacy (1996-06-09) - 288
-
legacy (1996-10-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-24) - AA
-
legacy (1996-07-03) - 88(2)R
-
legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-31) - 122
-
legacy (1995-03-31) - 123
-
resolution (1995-03-31) - RESOLUTIONS
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certificate-change-of-name-company (1995-03-23) - CERTNM
-
legacy (1995-03-14) - 288
-
legacy (1995-03-07) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-03) - 353
-
legacy (1995-01-23) - 88(2)R
-
legacy (1995-04-03) - 288
-
legacy (1995-09-12) - 88(2)R
-
legacy (1995-08-04) - 288
-
accounts-with-accounts-type-full-group (1995-07-20) - AA
-
legacy (1995-07-07) - 363s
-
resolution (1995-05-03) - RESOLUTIONS
-
legacy (1995-08-29) - 288
-
legacy (1995-04-30) - 88(2)R
-
legacy (1995-04-24) - 353a
-
legacy (1995-04-24) - 88(2)R
-
legacy (1995-04-07) - PROSP
-
memorandum-articles (1995-04-04) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 122
-
accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-06-10) - 363s
-
legacy (1994-02-25) - 395
keyboard_arrow_right 1993
-
resolution (1993-05-07) - RESOLUTIONS
-
legacy (1993-02-21) - 288
-
legacy (1993-03-11) - 288
-
accounts-with-accounts-type-full-group (1993-07-08) - AA
-
legacy (1993-05-07) - 123
-
legacy (1993-05-07) - 88(2)R
-
legacy (1993-07-19) - 363s
-
legacy (1993-08-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 288
-
legacy (1992-06-19) - 88(2)R
-
legacy (1992-01-23) - 288
-
legacy (1992-07-23) - 363b
-
accounts-with-accounts-type-full-group (1992-10-07) - AA
-
legacy (1992-10-17) - 288
-
legacy (1992-10-30) - 288
-
legacy (1992-07-23) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 288
-
legacy (1991-07-09) - 363a
-
accounts-with-accounts-type-full-group (1991-06-24) - AA
keyboard_arrow_right 1990
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 123
-
legacy (1990-02-27) - 88(2)R
-
memorandum-articles (1990-01-10) - MEM/ARTS
-
legacy (1990-03-20) - 288
-
legacy (1990-07-26) - 363
-
legacy (1990-01-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-07-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-16) - PUC 3
-
legacy (1989-01-23) - 395
-
legacy (1989-01-26) - 88(3)
-
accounts-with-accounts-type-full-group (1989-08-15) - AA
-
legacy (1989-08-15) - 363
-
legacy (1989-10-31) - 88(2)R
-
legacy (1989-11-24) - 88(2)P
-
statement-of-affairs (1989-11-28) - SA
-
legacy (1989-11-28) - 88(2)O
-
legacy (1989-08-10) - 88(2)R
keyboard_arrow_right 1988
-
incorporation-company (1988-02-09) - NEWINC
-
legacy (1988-04-07) - 224
-
resolution (1988-04-07) - RESOLUTIONS
-
legacy (1988-04-12) - 287
-
legacy (1988-04-12) - 288
-
legacy (1988-04-14) - 288
-
legacy (1988-04-27) - 288
-
resolution (1988-06-02) - RESOLUTIONS
-
legacy (1988-06-02) - 123
-
application-to-commence-business (1988-06-17) - 117
-
certificate-authorisation-to-commence-business-borrow (1988-06-17) - CERT8
-
legacy (1988-06-20) - PUC 3
-
legacy (1988-08-09) - 88(3)
-
legacy (1988-09-13) - 287