PFT LIMITED

00543180
40-B, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

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Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2024 officers Termination of appointment of director (David Nicholas Williams) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Tony O'dwyer) 1 Buy now
15 Jan 2024 officers Appointment of director (Mr Christopher Lewis Rayner) 2 Buy now
15 Jan 2024 officers Appointment of director (Mr Balamurugan Viswanathan) 2 Buy now
19 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2023 resolution Resolution 1 Buy now
19 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2023 insolvency Solvency Statement dated 15/12/23 1 Buy now
25 Jul 2023 accounts Annual Accounts 21 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Tony O'dwyer) 2 Buy now
22 Aug 2022 officers Change of particulars for director (Mr David Nicholas Williams) 2 Buy now
03 Aug 2022 accounts Annual Accounts 21 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 19 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 20 Buy now
01 Jun 2020 officers Termination of appointment of director (Richard Tuff) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
16 Apr 2020 officers Termination of appointment of secretary (Sallie Ellis) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 18 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Fiona Stewart Dunsire) 1 Buy now
14 Aug 2018 accounts Annual Accounts 15 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 14 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 13 Buy now
28 Oct 2015 officers Appointment of secretary (Ms Sallie Ellis) 2 Buy now
08 May 2015 officers Appointment of director (Mr Richard Tuff) 2 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Claire Elizabeth Ross) 1 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Maura Frances Brindley) 2 Buy now
07 Aug 2014 officers Appointment of secretary (Romana Lewis) 3 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
28 Mar 2013 officers Change of particulars for secretary (Maura Frances Brindley) 2 Buy now
22 Mar 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 officers Change of particulars for director (David Nicholas Williams) 3 Buy now
11 Feb 2013 officers Change of particulars for director (David Nicholas Williams) 3 Buy now
15 Jan 2013 officers Termination of appointment of director (William O'regan) 2 Buy now
15 Jan 2013 officers Appointment of director (Fiona Dunsire) 3 Buy now
11 Oct 2012 officers Termination of appointment of director (Alan Whalley) 2 Buy now
09 Oct 2012 officers Appointment of director (William Simon O'regan) 3 Buy now
13 Sep 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 annual-return Annual Return 15 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
16 May 2011 officers Termination of appointment of director (Jill Robinson) 2 Buy now
06 May 2011 officers Appointment of director (Claire Elizabeth Ross) 3 Buy now
05 Apr 2011 annual-return Annual Return 15 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 15 Buy now
02 Dec 2009 resolution Resolution 22 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
15 Apr 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
21 Oct 2008 incorporation Memorandum Articles 33 Buy now
21 Oct 2008 resolution Resolution 2 Buy now
22 Aug 2008 accounts Annual Accounts 6 Buy now
18 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers New director appointed 3 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
03 Apr 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 resolution Resolution 28 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
18 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
30 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 accounts Annual Accounts 6 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 accounts Annual Accounts 5 Buy now
14 Sep 2005 address Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB 1 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
22 Mar 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
02 Jul 2004 accounts Annual Accounts 5 Buy now
31 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
03 Jul 2003 officers Secretary's particulars changed 1 Buy now