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PFS MANUFACTURING LIMITED

Company number 12309206

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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)
18 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 October 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC02	Notification of Punch Flybrid Limited as a person with significant control on 25 September 2020	View PDF Notification of Punch Flybrid Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC02	Notification of Shield Engineering Projects Limited as a person with significant control on 25 September 2020	View PDF Notification of Shield Engineering Projects Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Tobias Knichel as a person with significant control on 25 September 2020	View PDF Cessation of Tobias Knichel as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC07	Cessation of Christopher Richard Francis Shield as a person with significant control on 25 September 2020	View PDF Cessation of Christopher Richard Francis Shield as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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