PFERTEC LIMITED

Company number 03239987 ·

Active

81 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
31 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
29 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Jul 2023 Confirmation statement made on 2023-07-27 with updates · 4 pages View document
19 Jun 2023 Statement of capital following an allotment of shares on 2023-06-01 · 3 pages View document
8 Jun 2023 Appointment of Mrs Sally Rust as a director on 2023-06-01 · 2 pages View document
8 Jun 2023 Appointment of Mr Ben Stockham as a director on 2023-06-01 · 2 pages View document
8 Jun 2023 Statement of capital following an allotment of shares on 2023-06-01 · 3 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
13 Mar 2023 Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 2023-03-13 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Micro company accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 4 pages View document
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
15 Mar 2021 SECRETARY APPOINTED MRS KATHERINE ANNE STOCKHAM View document
15 Mar 2021 APPOINTMENT TERMINATED, SECRETARY DOROTHEA STOCKHAM View document
15 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR DOROTHEA STOCKHAM View document
15 Mar 2021 CESSATION OF DOROTHEA JANICE STOCKHAM AS A PSC View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHEA JANICE STOCKHAM View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
27 Jan 2017 31/08/16 TOTAL EXEMPTION FULL View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
19 Apr 2016 31/08/15 TOTAL EXEMPTION FULL View document
24 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
2 Apr 2015 31/08/14 TOTAL EXEMPTION FULL View document
23 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
26 Feb 2014 31/08/13 TOTAL EXEMPTION FULL View document
24 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
12 Oct 2012 31/08/12 TOTAL EXEMPTION FULL View document
23 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
29 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
27 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
3 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
22 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
25 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O BLANCHE & CO WELLINGTON STREET LONDON SE18 6NZ View document
27 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
16 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
17 Nov 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
8 Oct 2008 31/08/07 TOTAL EXEMPTION FULL View document
6 Aug 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
3 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
2 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
28 Jul 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
20 May 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
8 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
9 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
15 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
17 Aug 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Aug 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
16 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
20 Aug 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
13 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 1996 SECRETARY RESIGNED View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1996 DIRECTOR RESIGNED View document
20 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document