CompaniesInTheUK

PRFM LIMITED

Company number 06457497 ·

Active

65 filings

Date Filing
11 Aug 2026 Registration of charge 064574970004, created on 2026-08-11 · 17 pages View document
15 Jul 2026 Satisfaction of charge 064574970001 in full · 1 page View document
14 Jul 2026 Registration of charge 064574970003, created on 2026-07-10 · 9 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 5 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Nov 2024 Director's details changed for Hapie Limited on 2024-11-11 · 1 page View document
11 Nov 2024 Change of details for Hapie Limited as a person with significant control on 2024-11-11 · 2 pages View document
11 Nov 2024 Registered office address changed from Almswood House, 93 High Street Evesham Worcestershire WR11 4DU to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2024-11-11 · 1 page View document
11 Nov 2024 Director's details changed for Mr Haydn Arthur Price on 2024-11-11 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
15 Aug 2024 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
2 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 5 pages View document
3 Aug 2023 Appointment of Hapie Limited as a director on 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jul 2023 Cessation of Haydn Arthur Price as a person with significant control on 2023-07-21 · 1 page View document
25 Jul 2023 Notification of Hapie Limited as a person with significant control on 2023-07-21 · 2 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
17 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 May 2022 Current accounting period shortened from 2022-12-31 to 2022-07-31 · 1 page View document
12 May 2022 Registration of charge 064574970001, created on 2022-05-11 · 9 pages View document
24 Jan 2022 Confirmation statement made on 2021-12-19 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
15 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Feb 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
21 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS OLENA KALAYDA / 29/11/2012 View document
6 Mar 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN ARTHUR PRICE / 01/10/2009 View document
26 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / OLENA KALAYDA / 01/10/2009 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
20 Mar 2008 DIRECTOR APPOINTED HAYDN ARTHUR PRICE View document
20 Mar 2008 SECRETARY APPOINTED OLENA KALAYDA View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
19 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document