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P F I SYSTEMS LIMITED

Company number 02738109

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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)
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Jan 2024 AP01 Appointment of Mr Jack Patrick Avery as a director on 1 January 2024
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
07 Feb 2023 TM01 Termination of appointment of Peg Apme Limited as a director on 12 September 2022
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
09 Feb 2022 PSC02 Notification of Cajed Limited as a person with significant control on 10 March 2021
09 Feb 2022 PSC05 Change of details for Plastic & Film Holdings Ltd as a person with significant control on 10 March 2021
19 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
27 Jul 2021 AD01 Registered office address changed from Protection House Sherbourne Drive Tilbrook Milton Keynes MK7 8HX England to Protection House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8HX on 27 July 2021
27 Jul 2021 AD01 Registered office address changed from 44 Potters Lane Kiln Farm Milton Keynes MK11 3HQ to Protection House Sherbourne Drive Tilbrook Milton Keynes MK7 8HX on 27 July 2021
29 Jun 2021 AP01 Appointment of Mr Christopher Daniel as a director on 10 March 2021
23 Jun 2021 TM01 Termination of appointment of Christopher John Sawyer as a director on 10 June 2021
23 Jun 2021 TM01 Termination of appointment of George Alexander Ralph as a director on 10 March 2021
23 Jun 2021 TM01 Termination of appointment of Derek Patrick O'neill as a director on 10 March 2021
23 Jun 2021 TM02 Termination of appointment of Derek Patrick O'neill as a secretary on 10 March 2021
23 Jun 2021 AP02 Appointment of Peg Apme Limited as a director on 10 March 2021
23 Jun 2021 AP01 Appointment of Mrs Pamela Parker as a director on 10 March 2021
21 Jun 2021 CH01 Director's details changed for Mr Derek Patrick O'neill on 21 June 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
11 Sep 2019 AP01 Appointment of Mr Christopher John Sawyer as a director on 11 September 2019