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PFS GROUP LIMITED

Company number 03511171

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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)
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Aug 2015 SH03 Purchase of own shares.
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 100
07 Jul 2015 CERTNM Company name changed premier fire systems LIMITED\certificate issued on 07/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
07 Jul 2015 CONNOT Change of name notice
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 120
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Philip Kevin Ranson on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Andrew Keir Cowen on 12 February 2013
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 120
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
15 Feb 2011 TM02 Termination of appointment of Daphne Palmer as a secretary
15 Feb 2011 AD01 Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE on 15 February 2011
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 110
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 110
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010