PRFI LIMITED

Company number 09826758 ·

Active

68 filings

Date Filing
19 Aug 2026 Accounts for a small company made up to 2026-03-31 · 17 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
11 Aug 2025 Accounts for a small company made up to 2025-03-31 · 20 pages View document
14 May 2025 Termination of appointment of Robert Martin Hooper Smith as a director on 2025-04-30 · 1 page View document
14 May 2025 Termination of appointment of Liam Michael Devlin as a director on 2025-04-30 · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
27 Aug 2024 Full accounts made up to 2024-03-31 · 27 pages View document
7 Feb 2024 Appointment of Dr Robert Martin Hooper Smith as a director on 2024-02-01 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
23 Aug 2023 Full accounts made up to 2023-03-31 · 28 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
7 Oct 2022 Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page View document
7 Oct 2022 Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page View document
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
10 Aug 2021 Accounts for a small company made up to 2021-03-31 View document
10 Aug 2020 29/02/20 TOTAL EXEMPTION FULL View document
3 Jul 2020 COMPANY NAME CHANGED PLEXTEK RFI LIMITED CERTIFICATE ISSUED ON 03/07/20 View document
23 Apr 2020 03/03/20 STATEMENT OF CAPITAL GBP 4836.3007 View document
19 Mar 2020 PREVSHO FROM 31/03/2020 TO 29/02/2020 View document
17 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM CLARK / 16/03/2020 View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM THE PLEXTEK BUILDING LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1NY UNITED KINGDOM View document
3 Mar 2020 DIRECTOR APPOINTED MR NIGEL GRAHAM CLARK View document
3 Mar 2020 DIRECTOR APPOINTED MR MARK JOHN MCCABE View document
3 Mar 2020 DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR GURRY View document
3 Mar 2020 SECRETARY APPOINTED MS MICHELLE JONES View document
3 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MICROSYSTEMS PLC View document
3 Mar 2020 CESSATION OF TIMOTHY JACKSON AS A PSC View document
3 Mar 2020 CESSATION OF IAN ANDREW MURPHY AS A PSC View document
3 Mar 2020 CESSATION OF COLIN RICHARD SMITHERS AS A PSC View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHERS View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY View document
3 Mar 2020 APPOINTMENT TERMINATED, SECRETARY SARAH SEACOMBE View document
29 Jan 2020 ADOPT ARTICLES 23/01/2020 View document
29 Jan 2020 23/01/20 STATEMENT OF CAPITAL GBP 3835.6500 View document
29 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
22 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 18/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 18/08/2019 View document
8 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ANGUS HONE View document
8 Aug 2019 SECRETARY APPOINTED MRS SARAH KATHARINE SEACOMBE View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098267580002 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098267580001 View document
14 Jun 2018 APPOINTMENT TERMINATED, SECRETARY DAVID COX View document
14 Jun 2018 SECRETARY APPOINTED MR ANGUS HONE View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
21 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
6 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098267580002 View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098267580001 View document
22 Mar 2016 DIRECTOR APPOINTED MR LIAM MICHAEL DEVLIN View document
31 Dec 2015 04/12/15 STATEMENT OF CAPITAL GBP 3853.18 View document
31 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2015 ADOPT ARTICLES 20/11/2015 View document
9 Dec 2015 SUB-DIVISION 20/11/15 View document
19 Oct 2015 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
19 Oct 2015 DIRECTOR APPOINTED COLIN RICHARD SMITHERS View document
19 Oct 2015 DIRECTOR APPOINTED MR TIMOTHY JACKSON View document
19 Oct 2015 SECRETARY APPOINTED DAVID JOHN COX View document
19 Oct 2015 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
19 Oct 2015 DIRECTOR APPOINTED MR IAN ANDREW MURPHY View document
15 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document