PFS GLOBAL SERVICES UK LIMITED

03616118
UNIT 7, MOUNTPARK SOUTHAMPTON WIDE LANE SOUTHAMPTON ENGLAND SO18 2FA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 19 Buy now
27 Sep 2024 officers Termination of appointment of director (David James Thomas) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Michael Craig Willoughby) 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Thomas Joseph Madden) 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Gavin Glen Williams) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr David James Thomas) 2 Buy now
17 Nov 2023 officers Appointment of secretary (Mr Stuart Macgregor) 2 Buy now
29 Sep 2023 accounts Annual Accounts 19 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Michael Craig Willoughby) 2 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Thomas Joseph Madden) 2 Buy now
31 Jan 2023 officers Appointment of director (Robert Zachary Thomann) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Joseph James Farrell) 1 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 19 Buy now
24 Sep 2021 officers Termination of appointment of director (Paul Andrew Lynch) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 resolution Resolution 3 Buy now
26 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2021 capital Statement of capital (Section 108) 5 Buy now
26 Apr 2021 insolvency Solvency Statement dated 13/04/21 1 Buy now
26 Apr 2021 resolution Resolution 1 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Appointment of director (Mr Joseph James Farrell) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Craig Willoughby) 2 Buy now
04 Jul 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Jul 2016 officers Appointment of director (Mr Paul Andrew Lynch) 2 Buy now
13 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Jun 2016 officers Appointment of director (Mr Thomas Joseph Madden) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Kenneth William Wehr) 1 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2016 accounts Annual Accounts 7 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
01 Jul 2015 accounts Annual Accounts 7 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 officers Termination of appointment of director (Edward Bersey) 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Kenneth Wehr) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Paul Sessions) 1 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Paul Sessions) 1 Buy now
28 Jan 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Jan 2014 resolution Resolution 15 Buy now
24 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 accounts Annual Accounts 7 Buy now
23 Jan 2014 mortgage Registration of a charge 10 Buy now
19 Aug 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 accounts Annual Accounts 7 Buy now
14 Nov 2012 resolution Resolution 2 Buy now
14 Nov 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 accounts Annual Accounts 7 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Edward Charles Bersey) 2 Buy now
21 Feb 2012 officers Change of particulars for secretary (Mr Paul Malcolm Sessions) 1 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Paul Malcolm Sessions) 2 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2010 accounts Annual Accounts 7 Buy now
14 Aug 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
28 Mar 2009 accounts Annual Accounts 8 Buy now
14 Aug 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
10 Mar 2008 accounts Annual Accounts 6 Buy now
29 Aug 2007 annual-return Return made up to 14/08/07; full list of members 4 Buy now
28 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jan 2007 accounts Annual Accounts 6 Buy now
21 Aug 2006 annual-return Return made up to 14/08/06; full list of members 4 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
16 Aug 2005 annual-return Return made up to 14/08/05; full list of members 4 Buy now
22 Mar 2005 accounts Annual Accounts 7 Buy now
24 Jan 2005 officers Director's particulars changed 1 Buy now
11 Aug 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
11 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jan 2004 address Registered office changed on 15/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
18 Dec 2003 accounts Annual Accounts 7 Buy now
11 Nov 2003 officers Director's particulars changed 1 Buy now
10 Aug 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now
20 Dec 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2002 accounts Annual Accounts 7 Buy now
30 Aug 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now