PFI KNOWLEDGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR JASON THOMAS FAHY |
| 23/08/1623 August 2016 | ARTICLES OF ASSOCIATION |
| 23/08/1623 August 2016 | ALTER ARTICLES 01/10/2014 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | DOCUMENTS PRODUCED/SECTION 172 29/09/2015 |
| 10/11/1510 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 272248.0 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | ALTER ARTICLES 01/10/2014 |
| 21/01/1521 January 2015 | ARTICLES OF ASSOCIATION |
| 08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 2514600 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIAS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FULFORD |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 22/05/1422 May 2014 | FORM 123 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM THOMPSON / 01/12/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR MATTHEW THOMAS FULFORD |
| 19/02/1319 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 212250 |
| 27/01/1127 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER DALE DIAS / 06/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM THOMPSON / 06/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JONES / 06/01/2010 |
| 16/11/0916 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DIAS / 01/02/2009 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DIAS / 01/02/2009 |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 19/10/0619 October 2006 | ﾽ NC 100000/150000 10/03 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | S-DIV 01/06/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ﾽ NC 100/100000 29/12/04 |
| 18/02/0518 February 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 315 MARINERS HOUSE QUEENS DOCK 67-83 NORFOLK STREET LIVERPOOL L1 8BG |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE MANSGATE UNIT NORTH KELSEY ROAD, CAISTOR LINCOLNSHIRE LN7 6SF |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 12 SAINT JAMES SQUARE LONDON SW1Y 4RB |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 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 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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