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GEOFF PAFFETT PERSONAL FINANCIAL PLANNING SERVICES LIMITED

Company number 04140710

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Company Overview for GEOFF PAFFETT PERSONAL FINANCIAL PLANNING SERVICES LIMITED (04140710)
Filing history for GEOFF PAFFETT PERSONAL FINANCIAL PLANNING SERVICES LIMITED (04140710)
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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)
03 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from 2 Little Park Farm Road Fareham Hampshire PO15 5TD to 6 Poole Road Wimborne Dorset BH21 1QE on 25 October 2022	View PDF Registered office address changed from 2 Little Park Farm Road Fareham Hampshire PO15 5TD to 6 Poole Road Wimborne Dorset BH21 1QE on 25 October 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	CH01	Director's details changed for Mr Samuel Frederick Paffett on 3 February 2021	View PDF Director's details changed for Mr Samuel Frederick Paffett on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Samuel Frederick Paffett as a person with significant control on 3 February 2021	View PDF Change of details for Mr Samuel Frederick Paffett as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Roger George Goodson as a secretary on 3 February 2021	View PDF Termination of appointment of Roger George Goodson as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	TM01	Termination of appointment of Geoffrey Ronald Paffett as a director on 31 December 2020	View PDF Termination of appointment of Geoffrey Ronald Paffett as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of Lawrence Clarke as a director on 31 December 2020	View PDF Termination of appointment of Lawrence Clarke as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC04	Change of details for Mr Samuel Frederick Paffett as a person with significant control on 18 December 2020	View PDF Change of details for Mr Samuel Frederick Paffett as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of Geoffrey Ronald Paffett as a person with significant control on 18 December 2020	View PDF Cessation of Geoffrey Ronald Paffett as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Variation of rights 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Variation of rights 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1	View PDF Statement of capital on 31 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 1 page (1 page)

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