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PFT LIMITED

Company number 00543180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 April 2024	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Aptia Uk Limited as a person with significant control on 1 January 2024	View PDF Notification of Aptia Uk Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Mercer Limited as a person with significant control on 1 January 2024	View PDF Cessation of Mercer Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of David Nicholas Williams as a director on 1 January 2024	View PDF Termination of appointment of David Nicholas Williams as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Tony O'dwyer as a director on 1 January 2024	View PDF Termination of appointment of Tony O'dwyer as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Christopher Lewis Rayner as a director on 1 January 2024	View PDF Appointment of Mr Christopher Lewis Rayner as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Balamurugan Viswanathan as a director on 1 January 2024	View PDF Appointment of Mr Balamurugan Viswanathan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1	View PDF Statement of capital on 19 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 1 June 2021	View PDF Director's details changed for Mr Tony O'dwyer on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Jun 2020	TM01	Termination of appointment of Richard Tuff as a director on 1 June 2020	View PDF Termination of appointment of Richard Tuff as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Tony O'dwyer as a director on 1 June 2020	View PDF Appointment of Mr Tony O'dwyer as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM02	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020	View PDF Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)

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PFT LIMITED

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