PFS GLOBAL SERVICES UK LIMITED

Company number 03616118

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
16 Aug 2021	AD01	Registered office address changed from Eastlands One London Road Basingstoke Hampshire RG21 4FB to Unit 7, Mountpark Southampton Wide Lane Southampton SO18 2FA on 16 August 2021	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-25	(3 pages)
26 Apr 2021	SH20	Statement by Directors	(1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1,001	(5 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/04/2021	(1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 1,001	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
24 Aug 2017	PSC02	Notification of Pfsweb Inc. as a person with significant control on 8 June 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
04 Jul 2016	AP01	Appointment of Mr Joseph James Farrell as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Michael Craig Willoughby as a director on 1 July 2016	(2 pages)
04 Jul 2016	AA01	Current accounting period extended from 31 May 2016 to 31 December 2016	(3 pages)
01 Jul 2016	AP01	Appointment of Mr Paul Andrew Lynch as a director on 1 July 2016	(2 pages)
13 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	(3 pages)
10 Jun 2016	AP01	Appointment of Mr Thomas Joseph Madden as a director on 8 June 2016	(2 pages)

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