P.K.F. GLOBAL LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Group of companies' accounts made up to 2024-01-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-01 with no updates

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28/10/2428 October 2024 Previous accounting period shortened from 2024-01-29 to 2024-01-28

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02/05/242 May 2024 Group of companies' accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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29/10/2329 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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23/10/2323 October 2023 Previous accounting period extended from 2023-01-24 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/12/2228 December 2022 Group of companies' accounts made up to 2022-01-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-01 with no updates

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24/01/2224 January 2022 Group of companies' accounts made up to 2021-01-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-01 with no updates

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22/09/2122 September 2021 Group of companies' accounts made up to 2020-01-31

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27/05/2027 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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02/12/192 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 PREVSHO FROM 26/01/2018 TO 25/01/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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26/10/1826 October 2018 PREVSHO FROM 27/01/2018 TO 26/01/2018

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/01/17

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID PAPIEROWSKI

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PAPIEROWSKI

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01/11/171 November 2017 CESSATION OF DAVID KARZIMIERZ PAPIEROWSKI AS A PSC

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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27/10/1727 October 2017 PREVSHO FROM 28/01/2017 TO 27/01/2017

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/01/16

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16/06/1716 June 2017 DIRECTOR APPOINTED MR PRANAV GORDHANBHAI PATEL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030632600002

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28/01/1728 January 2017 CURRSHO FROM 29/01/2016 TO 28/01/2016

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29/10/1629 October 2016 PREVSHO FROM 30/01/2016 TO 29/01/2016

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/02/169 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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05/02/165 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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29/10/1529 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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06/03/156 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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02/05/142 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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24/01/1424 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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11/03/1311 March 2013 Annual return made up to 17 January 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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10/07/1210 July 2012 DISS40 (DISS40(SOAD))

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09/07/129 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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19/06/1219 June 2012 FIRST GAZETTE

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUJANTO FERDI / 10/02/2012

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10/02/1210 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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01/02/111 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARZIMIERZ PAPIEROWSKI / 17/01/2010

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01/04/101 April 2010 Annual return made up to 17 January 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUJANTO FERDI / 17/01/2010

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 31/01/09

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26/06/0926 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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03/04/093 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PAPIEROWSKI / 30/01/2009

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03/04/093 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PAPIEROWSKI / 30/01/2009

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20/02/0920 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DISS40 (DISS40(SOAD))

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20/02/0920 February 2009 DISS40 (DISS40(SOAD))

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19/02/0919 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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19/02/0919 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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17/02/0917 February 2009 FIRST GAZETTE

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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21/09/0521 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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15/08/0515 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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30/07/0430 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: BRENT HOUSE KENTON ROAD HARROW MIDDLESEX HA3 8BT

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/036 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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17/10/0317 October 2003 £ NC 65000/1000000 30/1

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 NC INC ALREADY ADJUSTED 17/01/00

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23/01/0023 January 2000 £ NC 1000/65000 17/01/

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/06/9914 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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04/06/984 June 1998 EXEMPTION FROM APPOINTING AUDITORS 02/12/97

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04/02/984 February 1998 COMPANY NAME CHANGED CREDITLAND (UK) LIMITED CERTIFICATE ISSUED ON 05/02/98

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25/01/9825 January 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: ARENA PLACE TEMPLE ROAD CRICKLEWOOD LONDON NW2 6PJ

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19/06/9719 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 116A BARNHILL ROAD WEMBLEY MIDDLESEX HA9 9BX

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26/03/9726 March 1997 COMPANY NAME CHANGED P T HENDON LIMITED CERTIFICATE ISSUED ON 27/03/97

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25/05/9625 May 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/08/9518 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/08/9518 August 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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