PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED

Company number 04431590

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
21 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(9 pages)
21 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(40 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
23 Nov 2023	CH01	Director's details changed for Mr Graham Pulford on 18 August 2023	(2 pages)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
27 Jan 2023	CH01	Director's details changed for Mr Graham Pulford on 27 January 2023	(2 pages)
13 Oct 2022	MR01	Registration of charge 044315900004, created on 30 September 2022	(12 pages)
09 Sep 2022	AA01	Current accounting period extended from 31 December 2022 to 31 May 2023	(1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	(10 pages)
20 Apr 2022	TM01	Termination of appointment of Diane Brenda Wythe as a director on 8 April 2022	(1 page)
20 Apr 2022	TM01	Termination of appointment of Mark William Haddock as a director on 8 April 2022	(1 page)
20 Apr 2022	AD01	Registered office address changed from Suffolk House Bramford Road, Little Blakenham Suffolk IP8 4JU to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 20 April 2022	(1 page)
20 Apr 2022	TM02	Termination of appointment of Mark William Haddock as a secretary on 8 April 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr Ian David Robins as a director on 8 April 2022	(2 pages)
20 Apr 2022	AP01	Appointment of Mr Graham Pulford as a director on 8 April 2022	(2 pages)
12 Nov 2021	MR04	Satisfaction of charge 044315900003 in full	(1 page)
08 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
21 Aug 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)