PROFIAKUSTIK LTD.
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | CESSATION OF MICHAEL WAGNER AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDRUN RICHARDT-WAGNER |
| 15/04/1915 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF WAGNER |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROLF WAGNER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ULRICH KNEUER |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 16/06/1716 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/04/1711 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | CORPORATE SECRETARY APPOINTED SL24 LTD. |
| 14/08/1314 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED GUDRUN LUISE RICHHARDT-WAGNER |
| 02/08/132 August 2013 | DIRECTOR APPOINTED ROLF MICHAEL WAGNER |
| 03/04/133 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GEORG KNEUER / 07/08/2010 |
| 30/08/1030 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY APPOINTED ROLF MICHAEL WAGNER |
| 26/08/1026 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 100000 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY PROSOLUTION INC. |
| 21/04/1021 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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