PFP CONSULTING SERVICES LIMITED

Company number 08463071 ·

Active

90 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
12 Mar 2026 Change of details for Mr Richard Michael Baker as a person with significant control on 2026-03-01 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
22 Oct 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
4 Aug 2023 Change of details for Mr Richard Michael Baker as a person with significant control on 2023-08-01 · 2 pages View document
4 Aug 2023 Change of details for Mr Richard Michael Baker as a person with significant control on 2023-08-01 · 2 pages View document
4 Aug 2023 Change of details for Mr Richard Michael Baker as a person with significant control on 2023-08-01 · 2 pages View document
4 Aug 2023 Change of details for Mr Richard Michael Baker as a person with significant control on 2023-08-01 · 2 pages View document
4 Aug 2023 Change of details for Mr Richard Michael Baker as a person with significant control on 2023-08-01 · 2 pages View document
4 Aug 2023 Change of details for Mr Richard Michael Baker as a person with significant control on 2023-08-01 · 2 pages View document
3 Aug 2023 Director's details changed for Mr Richard Michael Baker on 2023-08-01 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
2 Nov 2022 Change of details for Mr Richard Baker as a person with significant control on 2022-11-01 · 2 pages View document
2 Nov 2022 Change of details for Mr Richard Michael Baker as a person with significant control on 2022-11-01 · 2 pages View document
1 Nov 2022 Director's details changed for Mr Richard Baker on 2022-11-01 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
23 Jun 2021 Change of details for Mr Richard Baker as a person with significant control on 2021-06-22 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Apr 2020 CESSATION OF ACORN BUSINESS MANAGEMENT LTD AS A PSC View document
7 Apr 2020 DIRECTOR APPOINTED MR RICHARD BAKER View document
7 Apr 2020 APPOINTMENT TERMINATED, SECRETARY KAREN LEWIS View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
7 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 Jun 2019 SECRETARY APPOINTED MRS KAREN LEWIS View document
20 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW LEWIS View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN BUSINESS MANAGEMENT LTD View document
1 Mar 2019 CESSATION OF SIMON PETER MACDONALD AS A PSC View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER View document
1 Mar 2019 CESSATION OF RICHARD BAKER AS A PSC View document
1 Mar 2019 DIRECTOR APPOINTED MR MATTHEW LEWIS View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
30 Nov 2017 SECRETARY APPOINTED MR MATTHEW LEWIS View document
29 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KAREN LEWIS View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS View document
7 Sep 2017 DIRECTOR APPOINTED MRS KAREN JENNY LEWIS View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MACDONALD View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM GREVILLE HOUSE 10 JURY STREET WARWICK CV34 4EW View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CESAR HERNANDEZ View document
23 Aug 2017 CESSATION OF GLYNN JOHN ALAN RACE AS A PSC View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAKER View document
23 Aug 2017 SECRETARY APPOINTED MRS KAREN LEWIS View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MACDONALD View document
23 Aug 2017 DIRECTOR APPOINTED MR RICHARD BAKER View document
23 Aug 2017 CESSATION OF SIMON PETER MACDONALD AS A PSC View document
17 Jun 2017 DISS40 (DISS40(SOAD)) View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
13 Jun 2017 FIRST GAZETTE View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARWOOD & CO View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 CORPORATE SECRETARY APPOINTED MICHAEL HARWOOD & CO View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY ALAN MORGAN View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 116 NORTH STREET BEDMINSTER BRISTOL BS3 1HF ENGLAND View document
7 May 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
7 May 2015 DIRECTOR APPOINTED CESAR PALOMAR HERNANDEZ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Dec 2014 SECRETARY APPOINTED MR ALAN MORGAN View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM ACORN HOUSE CHURCH ROAD EAST BRENT SOMERSET TA9 4HZ View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS View document
15 Sep 2014 01/08/14 STATEMENT OF CAPITAL GBP 111100 View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY KAREN LEWIS View document
23 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Feb 2014 31/01/14 STATEMENT OF CAPITAL GBP 10000 View document
27 Aug 2013 COMPANY NAME CHANGED PFP ASIA LIMITED CERTIFICATE ISSUED ON 27/08/13 View document
8 Aug 2013 06/08/13 STATEMENT OF CAPITAL GBP 100 View document
24 Apr 2013 DIRECTOR APPOINTED MR SIMON PETER MACDONALD View document
15 Apr 2013 COMPANY NAME CHANGED PFP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/04/13 View document
26 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document