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PERSONNEL FUTURES LIMITED

Company number 04288891

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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)
04 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 10 October 2024
20 Oct 2023 AD01 Registered office address changed from 13 Spruce Way Fleet Hants GU51 3JB England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 20 October 2023
20 Oct 2023 600 Appointment of a voluntary liquidator
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11
20 Oct 2023 LIQ02 Statement of affairs
27 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 AD01 Registered office address changed from Safestore Farnham Trading Estate Farnham Surrey GU9 9NP England to 13 Spruce Way Fleet Hants GU51 3JB on 3 May 2022
30 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from 13 Spruce Way Fleet GU51 3JB England to Safestore Farnham Trading Estate Farnham Surrey GU9 9NP on 30 June 2020
20 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
25 Sep 2018 AD02 Register inspection address has been changed from 51 Clarence Road Fleet GU51 3RY England to 13 Spruce Way Fleet GU51 3JB
05 May 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 AD01 Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD to 13 Spruce Way Fleet GU51 3JB on 9 January 2017
09 Jan 2017 AD02 Register inspection address has been changed to 51 Clarence Road Fleet GU51 3RY
17 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2