PSF SERVICE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-09 with updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-09 with updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-05-31

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27/02/2327 February 2023 Previous accounting period shortened from 2022-05-29 to 2022-05-28

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24/01/2324 January 2023 Registered office address changed from 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS England to 7a Jordangate Macclesfield SK10 1EE on 2023-01-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-09 with updates

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25/02/2225 February 2022 Previous accounting period shortened from 2021-05-30 to 2021-05-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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06/09/186 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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21/03/1821 March 2018 31/05/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SOUTHWORTH

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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28/02/1828 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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14/06/1714 June 2017 COMPANY NAME CHANGED PENSION FUND SERVICE.COM LIMITED CERTIFICATE ISSUED ON 14/06/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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21/11/1621 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/06/163 June 2016 APPOINTMENT TERMINATED, SECRETARY PETER SCALES

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 7 JORDANGATE MACCLESFIELD SK10 1EE

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03/06/163 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/10/151 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 9

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17/09/1517 September 2015 RETURN OF PURCHASE OF OWN SHARES

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14/09/1514 September 2015 RETURN OF PURCHASE OF OWN SHARES

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14/09/1514 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 9

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26/06/1526 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/04/133 April 2013 SECRETARY APPOINTED MR PETER JOHN SCALES

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/1131 October 2011 NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME

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31/10/1131 October 2011 COMPANY NAME CHANGED PENSION FUND SERVICES.COM LIMITED CERTIFICATE ISSUED ON 31/10/11

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20/09/1120 September 2011 CHANGE OF NAME 06/08/2011

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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