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PFERTEC LIMITED

Company number 03239987

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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)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Ben Stockham as a director on 1 June 2023	View PDF Appointment of Mr Ben Stockham as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mrs Sally Rust as a director on 1 June 2023	View PDF Appointment of Mrs Sally Rust as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	AD01	Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 13 March 2023	View PDF Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 13 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	AP03	Appointment of Mrs Katherine Anne Stockham as a secretary on 23 February 2021	View PDF Appointment of Mrs Katherine Anne Stockham as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM02	Termination of appointment of Dorothea Janice Stockham as a secretary on 21 February 2021	View PDF Termination of appointment of Dorothea Janice Stockham as a secretary on 21 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Dorothea Janice Stockham as a director on 21 February 2021	View PDF Termination of appointment of Dorothea Janice Stockham as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Dorothea Janice Stockham as a person with significant control on 21 February 2021	View PDF Cessation of Dorothea Janice Stockham as a person with significant control on 21 February 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC01	Notification of Dorothea Janice Stockham as a person with significant control on 6 April 2016	View PDF Notification of Dorothea Janice Stockham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PFERTEC LIMITED

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