PFI KNOWLEDGE SOLUTIONS LIMITED

Company number 04628701 ·

Active

100 filings

Date Filing
22 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM · 1 BERKELEY STREET · MAYFAIR · LONDON · W1J 8DJ View document
14 Sep 2016 DIRECTOR APPOINTED MR JASON THOMAS FAHY View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON View document
23 Aug 2016 ARTICLES OF ASSOCIATION View document
23 Aug 2016 ALTER ARTICLES 01/10/2014 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 DOCUMENTS PRODUCED/SECTION 172 29/09/2015 View document
10 Nov 2015 29/09/15 STATEMENT OF CAPITAL GBP 272248.0 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jan 2015 ALTER ARTICLES 01/10/2014 View document
21 Jan 2015 ARTICLES OF ASSOCIATION View document
8 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
8 Jan 2015 31/03/14 STATEMENT OF CAPITAL GBP 2514600 View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIAS View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FULFORD View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES View document
22 May 2014 FORM 123 View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM THOMPSON / 01/12/2013 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MR MATTHEW THOMAS FULFORD View document
19 Feb 2013 31/03/12 TOTAL EXEMPTION FULL View document
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
2 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
4 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
27 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 212250 View document
27 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
2 Nov 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
28 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM THOMPSON / 06/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JONES / 06/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER DALE DIAS / 06/01/2010 View document
9 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
16 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DIAS / 01/02/2009 View document
4 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DIAS / 01/02/2009 View document
4 Feb 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
24 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
6 Feb 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
27 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Aug 2007 DIRECTOR RESIGNED View document
19 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2006 NC INC ALREADY ADJUSTED · 10/03/06 View document
19 Oct 2006 ￯﾿ᄑ NC 100000/150000 · 10/03 View document
30 Mar 2006 DIRECTOR RESIGNED View document
13 Feb 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: · 2ND FLOOR · 37 LOMBARD STREET · LONDON · EC3V 9BQ View document
26 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2005 DIRECTOR RESIGNED View document
12 Jul 2005 S-DIV · 01/06/05 View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NC INC ALREADY ADJUSTED 29/12/04 View document
18 Feb 2005 ￯﾿ᄑ NC 100/100000 · 29/12/04 View document
18 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
5 Jan 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: · 315 MARINERS HOUSE · QUEENS DOCK · 67-83 NORFOLK STREET · LIVERPOOL L1 8BG View document
7 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
3 Jul 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: · THE MANSGATE UNIT · NORTH KELSEY ROAD, · CAISTOR · LINCOLNSHIRE LN7 6SF View document
14 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: · 12 SAINT JAMES SQUARE · LONDON · SW1Y 4RB View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: · ATHENAEUM TRUST COMPANY LTD. · NORTHBROOK HSE 11-12 HOPE STREET · DOUGLAS · ISLE OF MAN IM1 1AQ View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN View document
9 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 SECRETARY RESIGNED View document
6 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document