PTSG ELECTRICAL SERVICES LIMITED: Filings

  • Overview

    Company NamePTSG ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02811979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PTSG ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with updates

    4 pagesCS01

    Appointment of Mr Mark Peter Mitchell as a director on Jan 26, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Andrew Steven Dack as a director on Jan 09, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 950.00
    4 pagesSH01

    Statement of capital on Dec 23, 2025

    • Capital: GBP 950.00
    3 pagesSH19

    legacy

    5 pagesSH20

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 23/12/2025
    RES13

    Registration of charge 028119790014, created on Dec 17, 2025

    48 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    36 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 028119790013, created on Jun 26, 2025

    40 pagesMR01

    Appointment of Mr Gregory Ward as a director on Jun 11, 2025

    2 pagesAP01

    Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 920
    3 pagesSH01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Registration of charge 028119790012, created on Nov 12, 2024

    59 pagesMR01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    34 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0