PFE DOCUMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-25 with updates

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09/04/259 April 2025 Cessation of Raymond John George as a person with significant control on 2025-03-13

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09/04/259 April 2025 Notification of Ann Jacqueline George as a person with significant control on 2025-03-13

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/10/248 October 2024 Termination of appointment of Raymond John George as a secretary on 2024-08-24

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08/10/248 October 2024 Termination of appointment of Raymond John George as a director on 2024-08-24

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 DIRECTOR APPOINTED MR SIMON JAMES GEORGE

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/07/0822 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ

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20/07/0720 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0125 January 2001 COMPANY NAME CHANGED PFE OFFICE EQUIPMENT LTD CERTIFICATE ISSUED ON 25/01/01

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30/05/0030 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/05/9917 May 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/07/987 July 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 DIRECTOR'S PARTICULARS CHANGED

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/07/974 July 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 COMPANY NAME CHANGED MEDIA EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/03/97

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/05/9622 May 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/08/958 August 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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30/03/9330 March 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/05/926 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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03/12/913 December 1991 REGISTERED OFFICE CHANGED ON 03/12/91 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/03/88

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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02/07/912 July 1991 RETURN MADE UP TO 31/03/90; CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 31/03/86

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27/02/9027 February 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/02/9027 February 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PAB

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02/06/892 June 1989 FIRST GAZETTE

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19/02/8819 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 ALTER MEM AND ARTS 211087

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19/11/8719 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/01/8726 January 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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06/08/866 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/866 August 1986 RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS

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03/07/863 July 1986 RETURN MADE UP TO 29/06/83; FULL LIST OF MEMBERS

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13/11/7913 November 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/79

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01/08/791 August 1979 CERTIFICATE OF INCORPORATION

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