PFT LIMITED filing history - Find and update company information

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PFT LIMITED

Company number 00543180

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AD01	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 11 April 2024	View PDF 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 11 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Aptia Uk Limited as a person with significant control on 1 January 2024	View PDF Notification of Aptia Uk Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Mercer Limited as a person with significant control on 1 January 2024	View PDF Cessation of Mercer Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of David Nicholas Williams as a director on 1 January 2024	View PDF Termination of appointment of David Nicholas Williams as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Tony O'dwyer as a director on 1 January 2024	View PDF Termination of appointment of Tony O'dwyer as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Christopher Lewis Rayner as a director on 1 January 2024	View PDF Appointment of Mr Christopher Lewis Rayner as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Balamurugan Viswanathan as a director on 1 January 2024	View PDF Appointment of Mr Balamurugan Viswanathan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1	View PDF Statement of capital on 19 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 1 June 2021	View PDF Director's details changed for Mr Tony O'dwyer on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Jun 2020	TM01	Termination of appointment of Richard Tuff as a director on 1 June 2020	View PDF Termination of appointment of Richard Tuff as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Tony O'dwyer as a director on 1 June 2020	View PDF Appointment of Mr Tony O'dwyer as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM02	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020	View PDF Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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