PATHFINDER FD LIMITED
Company number 04872428 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 3 Jan 2026 | Director's details changed for Mr Paul Anthony Teasdale on 2026-01-03 · 2 pages | View document |
| 3 Jan 2026 | Termination of appointment of Joanne Holding as a director on 2026-01-03 · 1 page | View document |
| 3 Jan 2026 | Cessation of Joanne Holding as a person with significant control on 2026-01-03 · 1 page | View document |
| 3 Jan 2026 | Change of details for Mr Paul Teasdale as a person with significant control on 2026-01-03 · 2 pages | View document |
| 21 Nov 2025 | Notification of Joanne Holding as a person with significant control on 2025-11-01 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 15 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 18 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2020 | ADOPT ARTICLES 10/08/2020 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM C/O INNOVAS R1 VERDIN EXCHANGE HIGH STREET WINSFORD CHESHIRE CW7 2AN | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEASDALE / 11/04/2019 | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TEASDALE / 11/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE HOLDING / 11/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TEASDALE / 11/04/2019 | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MS JOANNE HOLDING | View document |
| 23 Feb 2014 | REGISTERED OFFICE CHANGED ON 23/02/2014 FROM THE MOORINGS DANE ROAD INDUSTRIAL ESTATE DANE ROAD, SALE CHESHIRE M33 7BP | View document |
| 21 Feb 2014 | COMPANY NAME CHANGED QUAESITOR LTD CERTIFICATE ISSUED ON 21/02/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TEASDALE / 26/07/2012 | View document |
| 30 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY COUNTERPOINT CAPITAL LTD | View document |
| 22 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER FORENSICS LTD / 13/08/2010 | View document |
| 30 Nov 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINSON | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / COUNTERPOINT CAPITAL LTD / 17/08/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: BARNSIDE HOUSE 7 BARNSIDE WAY MOULTON CHESHIRE CW9 8PT | View document |
| 29 Nov 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: BARNSIDE HOUSE 7 BARNSIDE WAY MOULTON CHESHIRE CW9 8PT | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: THE OLD STABLES MANCHESTER M33 3HQ | View document |
| 10 Mar 2004 | COMPANY NAME CHANGED ACTOS LTD CERTIFICATE ISSUED ON 10/03/04 | View document |
| 13 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |