PATHFINDER LEGAL SERVICES LIMITED: Filings

  • Overview

    Company NamePATHFINDER LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09067468
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PATHFINDER LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Registered office address changed from The Incubator, the Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX United Kingdom to Priory House Monks Walk Chicksands Shefford Bedfordshire SG17 5TQ on May 01, 2026

    1 pagesAD01

    Registered office address changed from Floor 3, Pathfinder House St. Marys Street Huntingdon PE29 3TN England to The Incubator, the Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX on May 01, 2026

    1 pagesAD01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 950,000
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 475,000
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 29, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Appointment of Ms Jennifer Lee as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Michael Shufflebotham as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Marcel Emile Coiffait as a director on Dec 08, 2025

    1 pagesTM01

    Appointment of Mr Robert Michael Ling as a director on Dec 08, 2025

    2 pagesAP01

    Appointment of Ms Salma Kantharia as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Robert Michael Ling as a director on Sep 22, 2025

    1 pagesTM01

    Appointment of Mr Robert Michael Ling as a director on Sep 22, 2025

    2 pagesAP01

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Appointment of Mr Marcel Emile Coiffait as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Charles Paul Warboys as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Jun 03, 2024 with updates

    4 pagesCS01

    Termination of appointment of Deborah Carter - Hughes as a director on Jan 01, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Appointment of Mr Andrew Michael Shufflebotham as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Mark Andrew Dickenson as a director on Dec 03, 2023

    1 pagesTM01

    Termination of appointment of James Carl Smith as a director on Jun 30, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0