PATHFINDR LIMITED
Company number 11663771 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Satisfaction of charge 116637710001 in full · 1 page | View document |
| 3 Apr 2024 | Cessation of Robin James Fawcett as a person with significant control on 2023-12-29 · 1 page | View document |
| 3 Apr 2024 | Notification of Bandwidth Investments Limited as a person with significant control on 2023-12-29 · 2 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 2 pages | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 29 Dec 2023 | Appointment of Mr Robin James Fawcett as a director on 2023-12-29 · 2 pages | View document |
| 29 Dec 2023 | Termination of appointment of Giles Derek Lee as a director on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Registered office address changed from The Old Sawmills Filleigh Barnstaple EX32 0RN England to 7 Glenthorne Mews London W6 0LJ on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Termination of appointment of James Spencer Clifton as a director on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Termination of appointment of Michael Smuts Langford as a secretary on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Termination of appointment of Ben Sturgess as a director on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Cessation of The Mission Marketing Holdings Ltd as a person with significant control on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Notification of Robin James Fawcett as a person with significant control on 2023-12-29 · 2 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr James Clifton on 2020-03-01 · 2 pages | View document |
| 24 Aug 2023 | PARENT_ACC · 57 pages | View document |
| 24 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 24 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 24 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2023 | Termination of appointment of Robert Grahamslaw as a director on 2023-05-31 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 9 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2022 | PARENT_ACC · 105 pages | View document |
| 9 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 6 May 2022 | Appointment of Mr Robert Grahamslaw as a director on 2022-05-04 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of David William Morgan as a director on 2022-02-08 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 01/09/2020 | View document |
| 1 Sep 2020 | CESSATION OF THE MISSION MARKETING HOLDINGS LIMITED AS A PSC | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 36 PERCY STREET LONDON ENGLAND W1T 2DH ENGLAND | View document |
| 19 Aug 2020 | Registered office address changed from , 36 Percy Street, London, England, W1T 2DH, England to 7 Glenthorne Mews London W6 0LJ on 2020-08-19 · 1 page | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MISSION MARKETING HOLDINGS LTD | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 11 Feb 2019 | ADOPT ARTICLES 30/01/2019 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR JAMES CLIFTON | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR BEN STURGESS | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN | View document |
| 1 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 6 Nov 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 6 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |