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PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

Company number 05298404

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 1	View PDF Statement of capital on 2 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD01	Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021	View PDF Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jan 2021	TM01	Termination of appointment of Adam Lee as a director on 1 January 2021	View PDF Termination of appointment of Adam Lee as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021	View PDF Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC05	Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019	View PDF Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CH03	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020	View PDF Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 October 2019	View PDF Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	View PDF Appointment of Mr Adam Lee as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Jul 2018	PSC05	Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018	View PDF Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)

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