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PFM GROUP LIMITED

Company number 05091707

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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)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Sep 2024 MR04 Satisfaction of charge 050917070049 in full
09 Sep 2024 MR01 Registration of charge 050917070050, created on 30 August 2024
04 Sep 2024 AP01 Appointment of Mr Sam Philip Ward as a director on 31 August 2024
04 Sep 2024 MR04 Satisfaction of charge 050917070048 in full
04 Sep 2024 MR04 Satisfaction of charge 26 in full
04 Sep 2024 MR04 Satisfaction of charge 2 in full
10 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 20 March 2021
22 May 2024 CH01 Director's details changed for Mr Ian Mitcheal Wilkinson on 1 January 2022
27 Apr 2024 PSC05 Change of details for Perspective Financial Group Ltd as a person with significant control on 17 March 2020
26 Apr 2024 CH01 Director's details changed for Mr David John Philip Hesketh on 7 January 2017
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates