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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)
06 Dec 2017 PSC05 Change of details for Pell Frischmann S1 Ltd as a person with significant control on 3 October 2017
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 MR01 Registration of charge 052984040001, created on 17 August 2017
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300,000
11 Nov 2015 AUD Auditor's resignation
10 Nov 2015 AA01 Current accounting period shortened from 29 March 2016 to 31 December 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Wilem William Frischmann as a director on 30 September 2015
16 Jun 2015 AA Full accounts made up to 31 March 2014
20 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300,000
16 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300,000
26 Nov 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Sudhakar Prabhu as a director
30 May 2013 CH01 Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 TM01 Termination of appointment of Andrew Tunstall as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Andrew John Tunstall on 21 October 2011