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PFS & PARTNERS LIMITED

Company number NI043283

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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)
13 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AP03 Appointment of Mrs Lindsay Ann Farren as a secretary on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50
15 Jun 2016 TM01 Termination of appointment of Patrick Martin O'hagan as a director on 5 April 2016
15 Jun 2016 TM01 Termination of appointment of John Joseph Donaghy as a director on 5 April 2016
15 Jun 2016 TM02 Termination of appointment of Patrick O'hagan as a secretary on 5 April 2016
14 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Jun 2016 MR04 Satisfaction of charge 1 in full
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 50
09 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 27/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 SH03 Purchase of own shares.
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AD01 Registered office address changed from 7 New Street Dungiven Co. Derry BT47 4LL to 16 Main Street Limavady County Londonderry BT49 0EU on 13 March 2015
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Mr Francis Joseph Mcguigan on 3 June 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders