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PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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