PATHFINDING (SEV) LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Appointment of Mr Adam Charles Fretwell as a director on 2025-01-06

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16/01/2516 January 2025 Termination of appointment of John Charles Fretwell as a director on 2025-01-06

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16/01/2516 January 2025 Appointment of Mr. Paul John Fretwell as a director on 2025-01-06

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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22/11/2422 November 2024 Change of details for Pathfinding Limited as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/04/2113 April 2021 31/10/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / PATHFINDING LIMITED / 07/11/2019

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/03/2013 March 2020 31/10/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/06/1918 June 2019 31/10/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FRETWELL / 17/12/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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02/08/182 August 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FRETWELL / 31/10/2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FRETWELL / 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR JASON LUCAS

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING

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04/01/164 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/01/1422 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/01/138 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/01/1216 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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13/12/1113 December 2011 PREVSHO FROM 31/12/2011 TO 31/10/2011

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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