P F I SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Cessation of Cajed Limited as a person with significant control on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Christopher Daniel as a director on 2025-04-07 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 20/01/2520 January 2025 | Previous accounting period extended from 2024-04-30 to 2024-05-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Appointment of Mr Jack Patrick Avery as a director on 2024-01-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 07/02/237 February 2023 | Termination of appointment of Peg Apme Limited as a director on 2022-09-12 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 09/02/229 February 2022 | Notification of Cajed Limited as a person with significant control on 2021-03-10 |
| 09/02/229 February 2022 | Change of details for Plastic & Film Holdings Ltd as a person with significant control on 2021-03-10 |
| 27/07/2127 July 2021 | Registered office address changed from 44 Potters Lane Kiln Farm Milton Keynes MK11 3HQ to Protection House Sherbourne Drive Tilbrook Milton Keynes MK7 8HX on 2021-07-27 |
| 27/07/2127 July 2021 | Registered office address changed from Protection House Sherbourne Drive Tilbrook Milton Keynes MK7 8HX England to Protection House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8HX on 2021-07-27 |
| 29/06/2129 June 2021 | Appointment of Mr Christopher Daniel as a director on 2021-03-10 |
| 23/06/2123 June 2021 | Termination of appointment of Derek Patrick O'neill as a director on 2021-03-10 |
| 23/06/2123 June 2021 | Termination of appointment of George Alexander Ralph as a director on 2021-03-10 |
| 23/06/2123 June 2021 | Appointment of Mrs Pamela Parker as a director on 2021-03-10 |
| 23/06/2123 June 2021 | Termination of appointment of Derek Patrick O'neill as a secretary on 2021-03-10 |
| 23/06/2123 June 2021 | Appointment of Peg Apme Limited as a director on 2021-03-10 |
| 23/06/2123 June 2021 | Termination of appointment of Christopher John Sawyer as a director on 2021-06-10 |
| 21/06/2121 June 2021 | Director's details changed for Mr Derek Patrick O'neill on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 09/06/209 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAWYER |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL GLIONNA |
| 09/09/199 September 2019 | SECRETARY APPOINTED MR DEREK PATRICK O'NEILL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GLIONNA |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR DEREK PATRICK O'NEILL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MACKINNON |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/10/185 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/09/1523 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/02/1528 February 2015 | CURRSHO FROM 31/08/2015 TO 30/04/2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 22/03/1422 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAWN MACKINNON / 23/09/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/05/1319 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARR TULLY GLIONNA / 04/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CARR TULLY GLIONNA / 04/04/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: CHANTRY HOUSE 2A WEST STREET BUCKINGHAM MK18 1HL |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | SECRETARY RESIGNED |
| 06/08/926 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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