- Company Overview for P F I SYSTEMS LIMITED (02738109)
- Filing history for P F I SYSTEMS LIMITED (02738109)
- People for P F I SYSTEMS LIMITED (02738109)
- Charges for P F I SYSTEMS LIMITED (02738109)
- More for P F I SYSTEMS LIMITED (02738109)
| 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) |
|---|---|---|---|
| 11 Sep 2019 | AP01 | Appointment of Mr George Alexander Ralph as a director on 11 September 2019 | |
| 09 Sep 2019 | TM01 | Termination of appointment of Carol Dawn Mackinnon as a director on 30 August 2019 | |
| 09 Sep 2019 | AP03 | Appointment of Mr Derek Patrick O'neill as a secretary on 30 August 2019 | |
| 09 Sep 2019 | TM01 | Termination of appointment of Daniel Carr Tully Glionna as a director on 30 August 2019 | |
| 09 Sep 2019 | TM02 | Termination of appointment of Daniel Carr Tully Glionna as a secretary on 30 August 2019 | |
| 09 Sep 2019 | AP01 | Appointment of Mr Derek Patrick O'neill as a director on 30 August 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
| 10 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
| 05 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
| 09 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
| 12 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 23 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 28 Feb 2015 | AA01 | Current accounting period shortened from 31 August 2015 to 30 April 2015 | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 22 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 24 Sep 2013 | CH01 | Director's details changed for Carol Dawn Mackinnon on 23 September 2013 | |
| 19 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |