PFI 2005 LIMITED
ActiveCompany no. 05581652 · Private limited company · Incorporated 3 Oct 2005
Company no. 05581652 · Private limited company · Incorporated 3 Oct 2005
Original documents filed with Companies House · 123 filings
30 Sep 2026
Confirmation
Confirmation statement made on 23 Sep 2026 with no updates
PDF · 3 pages
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Ownership
Change of details for Pfi Para (Holdings) Limited as a person with significant control on 3 Aug 2026
PDF · 2 pages
29 Mar 2026
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 24 pages
30 Sep 2025
Confirmation
Confirmation statement made on 23 Sep 2025 with no updates
PDF · 3 pages
25 Oct 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 23 pages
23 Sep 2024
Confirmation
Confirmation statement made on 23 Sep 2024 with no updates
PDF · 3 pages
31 Jan 2024
Officers
Termination of appointment of Jennifer Mckay as a secretary on 29 Jan 2024
PDF · 1 page
9 Dec 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 23 pages
23 Oct 2023
Officers
Secretary's details changed for Jennifer Mckay on 19 Oct 2023
PDF · 1 page
19 Oct 2023
Ownership
Change of details for Pfi Para (Holdings) Limited as a person with significant control on 19 Oct 2023
PDF · 2 pages
19 Dec 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 23 pages
3 Oct 2022
Confirmation
Confirmation statement made on 23 Sep 2022 with no updates
PDF · 3 pages
4 Jan 2022
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 27 pages
7 Oct 2021
Confirmation
Confirmation statement made on 23 Sep 2021 with no updates
PDF · 3 pages
24 Feb 2021
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 24 pages
23 Sep 2020
Confirmation
Confirmation statement made on 23 Sep 2020 with no updates
PDF · 3 pages
23 Sep 2019
Confirmation
Confirmation statement made on 23 Sep 2019 with updates
PDF · 4 pages
Showing 1–25 of 123 filings. Documents open on Companies House in a new tab.
2 Oct 2023
Confirmation
Confirmation statement made on 23 Sep 2023 with no updates
PDF · 3 pages
7 Jun 2023
Officers
Director's details changed for Mr John Mcdonagh on 6 Dec 2022
PDF · 2 pages
3 Apr 2023
Officers
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 Apr 2023
PDF · 1 page
3 Apr 2023
Officers
Appointment of Resolis Limited as a secretary on 3 Apr 2023
PDF · 2 pages