PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED
Company number 04431590
- Company Overview for PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED (04431590)
- Filing history for PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED (04431590)
- People for PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED (04431590)
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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) |
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12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/24 | |
12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/24 | |
07 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
21 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
21 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
29 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
16 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
23 Nov 2023 | CH01 | Director's details changed for Mr Graham Pulford on 18 August 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
27 Jan 2023 | CH01 | Director's details changed for Mr Graham Pulford on 27 January 2023 | |
13 Oct 2022 | MR01 | Registration of charge 044315900004, created on 30 September 2022 | |
09 Sep 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 May 2023 | |
26 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
22 Apr 2022 | RESOLUTIONS |
Resolutions
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22 Apr 2022 | MA | Memorandum and Articles of Association | |
20 Apr 2022 | TM01 | Termination of appointment of Diane Brenda Wythe as a director on 8 April 2022 | |
20 Apr 2022 | TM01 | Termination of appointment of Mark William Haddock as a director on 8 April 2022 | |
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 | |
20 Apr 2022 | TM02 | Termination of appointment of Mark William Haddock as a secretary on 8 April 2022 | |
20 Apr 2022 | AP01 | Appointment of Mr Ian David Robins as a director on 8 April 2022 | |
20 Apr 2022 | AP01 | Appointment of Mr Graham Pulford as a director on 8 April 2022 | |
12 Nov 2021 | MR04 | Satisfaction of charge 044315900003 in full | |
08 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
07 May 2021 | AA | Full accounts made up to 31 December 2020 |