PFS NETWORK LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Unaudited abridged accounts made up to 2024-03-31

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26/07/2426 July 2024 Termination of appointment of Jason Robert Little as a director on 2024-07-01

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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27/06/2427 June 2024 Termination of appointment of Michael Leslie Richards as a director on 2024-06-27

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

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15/07/2315 July 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with updates

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/12/2214 December 2022 Satisfaction of charge 055421540001 in full

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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04/03/224 March 2022 Change of details for Mrs Tracey Elizabeth Vallis as a person with significant control on 2022-03-04

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04/03/224 March 2022 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Studio Cothayes House Ansty Dorchester Dorset SL6 8QQ on 2022-03-04

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04/03/224 March 2022 Termination of appointment of Timothy Eugene Howard as a director on 2022-03-04

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04/03/224 March 2022 Cessation of Timothy Eugene Howard as a person with significant control on 2022-03-04

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04/03/224 March 2022 Notification of Tracey Elizabeth Vallis as a person with significant control on 2022-03-04

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

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04/03/224 March 2022 Director's details changed for Mrs Tracey Elizabeth Vallis on 2022-03-04

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04/03/224 March 2022 Appointment of Mrs Tracey Elizabeth Vallis as a director on 2022-03-04

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 84 BROOMFIELD ROAD CHELMSFORD CM1 1SS

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

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY JULIE CHISHOLM

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/11/1530 November 2015 DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD

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30/11/1530 November 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual return made up to 22 August 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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03/09/133 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/10/121 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/09/1116 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/09/093 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/12/081 December 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD CM1 1SS

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15/09/0615 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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