PFT LIMITED

Company number 00543180 · Monitor this company

Active

221 filings

Date	Filing
11 May 2026	Full accounts made up to 2025-12-31 · 23 pages	View document
27 Apr 2026	Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page	View document
5 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
4 Dec 2025	Appointment of Mr David George Carrick as a director on 2025-11-24 · 2 pages	View document
4 Dec 2025	Termination of appointment of Christopher Lewis Rayner as a director on 2025-11-24 · 1 page	View document
22 Oct 2025	Director's details changed for Mr Balamurugan Viswanathan on 2025-10-01 · 2 pages	View document
22 Oct 2025	Change of details for Aptia Uk Limited as a person with significant control on 2025-10-01 · 2 pages	View document
22 Oct 2025	Registered office address changed from 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Level 37, Tower 42 25 Old Broad Street London EC2N 1HQ on 2025-10-22 · 1 page	View document
21 May 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
25 Apr 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
4 Apr 2025	Appointment of Vistra Cosec Limited as a secretary on 2025-04-03 · 2 pages	View document
31 Dec 2024	Amended full accounts made up to 2023-12-31 · 21 pages	View document
27 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
15 Apr 2024	Confirmation statement made on 2024-03-01 with updates · 4 pages	View document
11 Apr 2024	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 40-B, Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-04-11 · 1 page	View document
5 Apr 2024	Cessation of Mercer Limited as a person with significant control on 2024-01-01 · 1 page	View document
5 Apr 2024	Notification of Aptia Uk Limited as a person with significant control on 2024-01-01 · 2 pages	View document
15 Jan 2024	Appointment of Mr Christopher Lewis Rayner as a director on 2024-01-01 · 2 pages	View document
15 Jan 2024	Termination of appointment of David Nicholas Williams as a director on 2024-01-01 · 1 page	View document
15 Jan 2024	Termination of appointment of Tony O'dwyer as a director on 2024-01-01 · 1 page	View document
15 Jan 2024	Appointment of Mr Balamurugan Viswanathan as a director on 2024-01-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Dec 2023	SH20 · 1 page	View document
19 Dec 2023	Resolutions	View document
19 Dec 2023	Resolutions · 1 page	View document
19 Dec 2023	Statement of capital on 2023-12-19 · 3 pages	View document
19 Dec 2023	CAP-SS · 1 page	View document
25 Jul 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
14 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
20 Sep 2022	Director's details changed for Mr Tony O'dwyer on 2021-06-01 · 2 pages	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
13 Jul 2021	Accounts for a small company made up to 2020-12-31 · 19 pages	View document
16 Apr 2020	APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
3 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
10 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA DUNSIRE	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
25 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Apr 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
20 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Oct 2015	SECRETARY APPOINTED MS SALLIE ELLIS	View document
8 May 2015	DIRECTOR APPOINTED MR RICHARD TUFF	View document
5 Mar 2015	APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS	View document
2 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
27 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSS	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Aug 2014	SECRETARY APPOINTED ROMANA LEWIS	View document
7 Aug 2014	APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY	View document
4 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
30 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013	View document
22 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN	View document
15 Jan 2013	DIRECTOR APPOINTED FIONA DUNSIRE	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY	View document
9 Oct 2012	DIRECTOR APPOINTED WILLIAM SIMON O'REGAN	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON	View document
6 May 2011	DIRECTOR APPOINTED CLAIRE ELIZABETH ROSS	View document
5 Apr 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
2 Dec 2009	ADOPT ARTICLES 15/10/2009	View document
15 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
21 Oct 2008	ALTER ARTICLES 01/10/2008	View document
21 Oct 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	DIRECTOR RESIGNED	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
30 Mar 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Mar 2006	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
30 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	NEW DIRECTOR APPOINTED	View document
13 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Feb 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Sep 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB	View document
14 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
3 Jul 2003	SECRETARY'S PARTICULARS CHANGED	View document
10 Jun 2003	DIRECTOR RESIGNED	View document
30 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
30 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
19 Jun 2002	NEW DIRECTOR APPOINTED	View document
19 Jun 2002	NEW DIRECTOR APPOINTED	View document
19 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
19 Apr 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	SECRETARY RESIGNED	View document
23 May 2000	NEW SECRETARY APPOINTED	View document
17 May 2000	COMPANY NAME CHANGED WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/05/00	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
23 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
21 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 May 1997	NEW SECRETARY APPOINTED	View document
23 May 1997	SECRETARY RESIGNED	View document
2 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	DIRECTOR RESIGNED	View document
3 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
9 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Apr 1995	REGISTERED OFFICE CHANGED ON 05/04/95 FROM: METROPOLITAN HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE	View document
5 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
5 Apr 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 86 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Oct 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
17 Oct 1994	363S · 4 pages	View document
17 Oct 1994	363S · 4 pages	View document
9 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Nov 1993	363S · 6 pages	View document
8 Nov 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Nov 1993	363S · 6 pages	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Oct 1992	363S · 4 pages	View document
17 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
17 Oct 1992	363S · 4 pages	View document
17 Oct 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
25 Oct 1991	363A · 6 pages	View document
25 Oct 1991	363A · 6 pages	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Feb 1991	363A · 6 pages	View document
5 Feb 1991	RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS	View document
5 Feb 1991	363A · 6 pages	View document
30 Jan 1991	386,252,366A 09/01/91	View document
3 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Feb 1990	363 · 4 pages	View document
14 Feb 1990	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS	View document
14 Feb 1990	363 · 4 pages	View document
6 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Apr 1989	NEW DIRECTOR APPOINTED	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Nov 1988	363 · 4 pages	View document
9 Nov 1988	363 · 4 pages	View document
9 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	DIRECTOR RESIGNED	View document
7 Apr 1988	363 · 4 pages	View document
7 Apr 1988	363 · 4 pages	View document
7 Apr 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
29 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Feb 1988	LOCATION OF REGISTER OF MEMBERS	View document
28 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1988	REGISTERED OFFICE CHANGED ON 19/01/88 FROM: THE BOWNING BUILDING TOWER ROAD LONDON E C 3	View document
13 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1987	S/RES 151087 C/N-NO ACTION TAKEN	View document
11 Dec 1987	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	DIRECTOR RESIGNED	View document
24 Nov 1987	DIRECTOR RESIGNED	View document
13 Nov 1987	COMPANY NAME CHANGED BOWRING TRUSTEES LIMITED CERTIFICATE ISSUED ON 16/11/87	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
28 Jan 1987	363 · 5 pages	View document
28 Jan 1987	363 · 5 pages	View document
28 Jan 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
28 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Nov 1986	DIRECTOR RESIGNED	View document
11 Jun 1986	NEW SECRETARY APPOINTED	View document