Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PFT LIMITED

Company number 00543180

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
04 Dec 2025 AP01 Appointment of Mr David George Carrick as a director on 24 November 2025
View PDF Appointment of Mr David George Carrick as a director on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 TM01 Termination of appointment of Christopher Lewis Rayner as a director on 24 November 2025
View PDF Termination of appointment of Christopher Lewis Rayner as a director on 24 November 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CH01 Director's details changed for Mr Balamurugan Viswanathan on 1 October 2025
View PDF Director's details changed for Mr Balamurugan Viswanathan on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 PSC05 Change of details for Aptia Uk Limited as a person with significant control on 1 October 2025
View PDF Change of details for Aptia Uk Limited as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 AD01 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 22 October 2025
View PDF 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 22 October 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
25 Apr 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP04 Appointment of Vistra Cosec Limited as a secretary on 3 April 2025
View PDF Appointment of Vistra Cosec Limited as a secretary on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
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)