PFE DOCUMENT SOLUTIONS LIMITED
Company number 01441091 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 9 Jun 2026 | Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 2026-06-09 · 3 pages | View document |
| 13 Mar 2026 | Registered office address changed from Mulberry House Chelmsford Road High Ongar Essex CM5 9NL to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2026-03-13 · 3 pages | View document |
| 12 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 12 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 5 pages | View document |
| 9 Apr 2025 | Notification of Ann Jacqueline George as a person with significant control on 2025-03-13 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Raymond John George as a person with significant control on 2025-03-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Oct 2024 | Termination of appointment of Raymond John George as a secretary on 2024-08-24 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Raymond John George as a director on 2024-08-24 · 1 page | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR SIMON JAMES GEORGE | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | View document |
| 20 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jan 2001 | COMPANY NAME CHANGED PFE OFFICE EQUIPMENT LTD CERTIFICATE ISSUED ON 25/01/01 | View document |
| 30 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | COMPANY NAME CHANGED MEDIA EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/03/97 | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Dec 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | View document |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 31/03/90; CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PAB | View document |
| 2 Jun 1989 | FIRST GAZETTE | View document |
| 19 Feb 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | ALTER MEM AND ARTS 211087 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 6 Aug 1986 | RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS | View document |
| 6 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1986 | RETURN MADE UP TO 29/06/83; FULL LIST OF MEMBERS | View document |
| 13 Nov 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/79 | View document |
| 1 Aug 1979 | CERTIFICATE OF INCORPORATION | View document |