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PATHFINDER LEGAL SERVICES LIMITED

Company number 09067468

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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)
09 Jan 2024 TM01 Termination of appointment of Deborah Carter - Hughes as a director on 1 January 2024
19 Dec 2023 AA Full accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Andrew Michael Shufflebotham as a director on 15 December 2023
05 Dec 2023 TM01 Termination of appointment of Mark Andrew Dickenson as a director on 3 December 2023
04 Dec 2023 TM01 Termination of appointment of James Carl Smith as a director on 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 March 2022
07 Jul 2022 CH01 Director's details changed for Mr Tom Kelly on 1 July 2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Oct 2021 AP01 Appointment of Mr Mark Andrew Dickenson as a director on 7 October 2021
30 Sep 2021 TM01 Termination of appointment of David Shelvey as a director on 25 September 2021
28 Sep 2021 AP01 Appointment of Mr David Shelvey as a director on 24 September 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name; transfer of shares 13/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise appointment of non-executive director 13/08/2021
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
13 Aug 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
02 Sep 2020 AA Full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
01 Jun 2020 AD01 Registered office address changed from Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD England to Floor 3, Pathfinder House St. Marys Street Huntingdon PE29 3TN on 1 June 2020
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,425,000
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing the authorised share capital of the company 27/02/2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 TM01 Termination of appointment of Thomas Geraint John Lewis as a director on 12 July 2019
23 Jul 2019 AP01 Appointment of Mr James Carl Smith as a director on 22 July 2019