Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

Company number 04261618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
06 Aug 2019 PSC04 Change of details for Mrs Kirsten Frances Dalton as a person with significant control on 28 February 2017
18 Apr 2019 AA Micro company accounts made up to 30 November 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
13 Jun 2018 AD01 Registered office address changed from 55 Peach Street Wokingham Berkshire RG40 1XP to Meadow Gate Woods Farm Easthampsted Road Wokingham Berkshire RG40 3AE on 13 June 2018
21 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 AA Micro company accounts made up to 30 November 2017
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
04 Aug 2017 PSC07 Cessation of James William Eatwell as a person with significant control on 28 February 2017
03 Apr 2017 SH03 Purchase of own shares.
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 91,200
20 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Mar 2017 AP03 Appointment of Mr Jeremy David White as a secretary on 28 February 2017
01 Mar 2017 TM02 Termination of appointment of James William Eatwell as a secretary on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of James William Eatwell as a director on 28 February 2017
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Aug 2016 CH03 Secretary's details changed for Mr James William Eatwell on 1 August 2015
04 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015
Statement of capital on 2015-08-03
  • GBP 132,000
29 Jul 2015 CH01 Director's details changed for Mr James William Eatwell on 1 October 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Aug 2014 AR01 Annual return made up to 30 July 2014
Statement of capital on 2014-08-22
  • GBP 132,000
17 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013