PRIVATE TRADING SYSTEMS PLC

Q: What is the latest filing for PRIVATE TRADING SYSTEMS PLC?

The latest filing was on 24/04/2018: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/11/2006

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2006)

24/04/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/03/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

05/09/2016

Previous accounting period shortened from 2015-09-26 to 2015-09-25

View PDF (1 pages)

16/06/2016

Previous accounting period shortened from 2015-09-27 to 2015-09-26

View PDF (1 pages)

13/05/2016

Registered office address changed from 271 st. Albans Road Hemel Hempstead Hertfordshire HP2 4RP to 28 Brook Way Bromham Bedford MK43 8PG on 2016-05-13

View PDF (1 pages)

24/03/2016

Previous accounting period shortened from 2015-09-28 to 2015-09-27

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

06/11/2015

Group of companies' accounts made up to 2014-09-28

View PDF (23 pages)

24/07/2015

Previous accounting period shortened from 2014-09-29 to 2014-09-28

View PDF (1 pages)

29/04/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

13/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

13/12/2014

Director's details changed for Mr Christopher Sweeting on 2014-11-01

View PDF (2 pages)

13/12/2014

Director's details changed for Daniel James Sweeting on 2014-11-01

View PDF (2 pages)

13/12/2014

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY to 28 Brook Way Bromham Bedford MK43 8PG

View PDF (1 pages)

28/08/2014

Appointment of Mr Daniel Sweeting as a secretary on 2014-05-15

View PDF (2 pages)

28/08/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

15/08/2014

Auditor's resignation

View PDF (1 pages)

16/06/2014

Appointment of Daniel James Sweeting as a director

View PDF (3 pages)

19/05/2014

Termination of appointment of David Venus & Company Llp as a secretary

View PDF (1 pages)

19/05/2014

Termination of appointment of Mark Collins-Cope as a director

View PDF (1 pages)

12/05/2014

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

11/03/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (21 pages)

23/08/2013

Termination of appointment of Mathew Krock as a director

View PDF (1 pages)

23/08/2013

Appointment of Mr Christopher Sweeting as a director

View PDF (2 pages)

11/04/2013

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

19/02/2013

Termination of appointment of Julian Seidman as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Mathew Benjamin Krock as a director

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (3 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (3 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (3 pages)

22/06/2012

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

18/04/2012

Resignation of an auditor

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

09/12/2011

Secretary's details changed for David Venus & Company Llp on 2011-11-16

View PDF (2 pages)

09/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (5 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (5 pages)

04/02/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (5 pages)

04/02/2011

Full accounts made up to 2010-03-31

View PDF (28 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (5 pages)

15/12/2010

Termination of appointment of Clarence Burrell as a director

View PDF (2 pages)

26/11/2010

Annual return made up to 2010-11-16 with bulk list of shareholders

View PDF (16 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (5 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (5 pages)

22/11/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (5 pages)

17/09/2010

Termination of appointment of Walter Goldsmith as a director

View PDF (2 pages)

17/09/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (5 pages)

29/07/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (5 pages)

29/07/2010

Statement of capital following an allotment of shares on 2009-09-09

View PDF (2 pages)

29/07/2010

Statement of capital following an allotment of shares on 2009-08-19

View PDF (2 pages)

29/07/2010

Statement of capital following an allotment of shares on 2007-12-27

View PDF (2 pages)

29/07/2010

Statement of capital following an allotment of shares on 2007-12-17

View PDF (2 pages)

22/06/2010

Director's details changed for Julian Steven Seidman on 2010-06-11

View PDF (3 pages)

22/06/2010

Director's details changed for Mark Collins-Cope on 2010-06-11

View PDF (3 pages)

11/06/2010

Registered office address changed from 1 Great Cumberland Place London W1H 7AL on 2010-06-11

View PDF (3 pages)

07/06/2010

Appointment of Julian Steven Seidman as a director

View PDF (3 pages)

26/05/2010

Appointment of Mark Collins-Cope as a director

View PDF (3 pages)

06/05/2010

Annual return made up to 2009-11-16 with bulk list of shareholders

View PDF (16 pages)

23/04/2010

Termination of appointment of Lindsay Smith as a director

View PDF (2 pages)

07/04/2010

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

31/03/2010

Statement of capital following an allotment of shares on 2009-06-01

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2008-09-26

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2008-08-26

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2008-07-22

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2008-04-03

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2008-03-31

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2007-12-20

View PDF (2 pages)

25/02/2010

Statement of capital following an allotment of shares on 2009-07-03

View PDF (2 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/02/2010

Register inspection address has been changed

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-06-04

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2008-06-11

View PDF (3 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-06-04

View PDF (2 pages)

18/12/2009

Statement of capital following an allotment of shares on 2008-11-25

View PDF (2 pages)

09/07/2009

Return made up to 16/11/08; bulk list available separately

View PDF (8 pages)

19/06/2009

Group of companies' accounts made up to 2008-03-31

View PDF (41 pages)

01/04/2009

Return made up to 16/11/07; bulk list available separately

View PDF (8 pages)

24/10/2008

Secretary appointed david venus & company LLP

View PDF (2 pages)

20/10/2008

Appointment terminated secretary susan wallace

View PDF (1 pages)

16/10/2008

Appointment terminated director robert stevens

View PDF (1 pages)

14/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

06/08/2007

Ad 14/06/07--------- £ si [email protected]=29411 £ ic 432869/462280

View PDF (2 pages)

19/07/2007

Ad 14/06/07--------- £ si [email protected]

View PDF (2 pages)

19/07/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

10/07/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/07/2007

Application to commence business

View PDF (2 pages)

06/07/2007

Statement of affairs

View PDF (13 pages)

06/07/2007

Ad 14/06/07--------- £ si [email protected]= 431692 £ ic 1177/432869

View PDF (2 pages)

03/07/2007

Resolutions

View PDF (8 pages)

03/07/2007

Location of register of members (non legible)

View PDF (1 pages)

03/07/2007

S-div 03/04/07

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (2 pages)

22/06/2007

Location of register of members (non legible)

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (3 pages)

15/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/06/2007

Ad 12/06/07--------- £ si [email protected]=1176 £ ic 1/1177

View PDF (2 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (4 pages)

11/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

16/11/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

28/09/2015

Last accounts made up to

28/09/2014View PDF

Confirmation

Last statement dated

28/09/2014View PDF

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Financial Ratios

PRIVATE TRADING SYSTEMS PLC has not submitted financial statements

PRIVATE TRADING SYSTEMS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About PRIVATE TRADING SYSTEMS PLC

PRIVATE TRADING SYSTEMS PLC is a Dissolved company incorporated on 16/11/2006 with the registered office located at 28 Brook Way, Bromham, Bedford MK43 8PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATE TRADING SYSTEMS PLC?

PRIVATE TRADING SYSTEMS PLC is currently Dissolved. It was registered on 16/11/2006 and dissolved on 24/04/2018.

Where is PRIVATE TRADING SYSTEMS PLC located?

PRIVATE TRADING SYSTEMS PLC is registered at 28 Brook Way, Bromham, Bedford MK43 8PG.

What does PRIVATE TRADING SYSTEMS PLC do?

PRIVATE TRADING SYSTEMS PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PRIVATE TRADING SYSTEMS PLC?

The latest filing was on 24/04/2018: Final Gazette dissolved via compulsory strike-off.