PRO FITNESS SOLUTIONS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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28/08/2428 August 2024 Unaudited abridged accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Registered office address changed from Hillcrest 7 Copthall Corner Chalfont St. Peter Gerrards Cross SL9 0BZ England to 2 Ladysmith Road Ivinghoe Leighton Buzzard LU7 9EE on 2024-01-09

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09/01/249 January 2024 Director's details changed for Marthese Attard on 2024-01-03

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09/01/249 January 2024 Change of details for Ms Mary Therese Attard as a person with significant control on 2024-01-03

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02/08/232 August 2023 Unaudited abridged accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/10/224 October 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/10/182 October 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/06/1721 June 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/08/164 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY ROXANE ATTARD

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROXANE ATTARD

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROXANE ATTARD / 01/06/2013

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ROXANE ATTARD / 01/06/2013

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ROXANE ATTARD / 01/01/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/02/1229 February 2012 Annual return made up to 29 February 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROXANE ATTARD / 23/07/2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROXANE ATTARD / 23/07/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTHESE ATTARD / 28/02/2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROXANE ATTARD / 28/02/2010

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM FLAT 12 DIGBY WORKS 130 HOMERTON HIGH STREET LONDON E9 6JA

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM FLAT 4, 15 CAMDEN HIGH STREET LONDON GREATER LONDON NW1 7JE

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13/04/0913 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROXANE ATTARD / 05/01/2009

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11/03/0811 March 2008 SECRETARY APPOINTED ROXANE ATTARD

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11/03/0811 March 2008 DIRECTOR APPOINTED ROXANE ATTARD

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10/03/0810 March 2008 DIRECTOR APPOINTED MARTHESE ATTARD

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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