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PROGRAMME TRANSFORMATION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Programme Transformation Solutions Ltd. The company was founded 8 years ago and was given the registration number 09889418. The firm's registered office is in CHELTENHAM. You can find them at Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROGRAMME TRANSFORMATION SOLUTIONS LTD
Company Number:09889418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director25 November 2015Active

People with Significant Control

Mr David Martin Suttie
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-07-23Insolvency

Liquidation voluntary statement of affairs.

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2019-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-23Resolution

Resolution.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-10Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-02-09Accounts

Change account reference date company current extended.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2015-11-25Incorporation

Incorporation company.

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