Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul Stephen Lamont as a director on 13 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Pauline Mary Boyd as a director on 13 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
MR01 |
Registration of charge SC4248260002, created on 1 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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17 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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09 Apr 2018 |
TM01 |
Termination of appointment of Fiona Maxwell Mckay as a director on 9 April 2018
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12 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Nov 2017 |
PSC05 |
Change of details for Pft Systems Limited as a person with significant control on 27 October 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 6 November 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Joel Peter Miller as a director on 24 October 2017
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06 Nov 2017 |
AP01 |
Appointment of Mr William Boyd as a director on 24 October 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Gene Eldon Barnett as a director on 24 October 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Michael George Colescott as a director on 24 October 2017
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27 Oct 2017 |
CERTNM |
Company name changed pft systems assets LTD\certificate issued on 27/10/17
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CONNOT ‐
Change of name notice
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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-24
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