PROFICIA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Liquidators' statement of receipts and payments to 2024-08-23 |
| 29/12/2329 December 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 08/12/228 December 2022 | Liquidators' statement of receipts and payments to 2022-08-23 |
| 08/04/228 April 2022 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on 2022-04-08 |
| 01/11/211 November 2021 | Liquidators' statement of receipts and payments to 2021-08-23 |
| 24/08/2024 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009714 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/10/1923 October 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/10/1911 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/08/1921 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009714 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GALEON |
| 18/06/1918 June 2019 | |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED EUROPEAN INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 04/02/194 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTER |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR STEVEN ANTHONY LOCKWOOD |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHENIX HOLDINGS LIMITED |
| 09/10/189 October 2018 | CESSATION OF ALISTAIR LEIGHTON HUTCHISON AS A PSC |
| 09/10/189 October 2018 | CESSATION OF INTERCEDE 2408 LIMITED AS A PSC |
| 09/10/189 October 2018 | CESSATION OF PIERRE PATRICE GALEON AS A PSC |
| 04/10/184 October 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 20/09/1820 September 2018 | CESSATION OF IAN KELVIN MARSH AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF ALAIN-FRANCOIS COUARD AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF ADAM JOHN DAVID MASSINGHAM AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF PETER ALAN HARRIS AS A PSC |
| 12/09/1812 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSH |
| 30/07/1830 July 2018 | CESSATION OF IAN KELVIN MARSH AS A PSC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 22/03/1822 March 2018 | CESSATION OF CARDEN JAMES MULHOLLAND AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARDEN MULHOLLAND |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MASSINGHAM |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARK DOUGLAS ANTHONY CHRISTER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MASSINGHAM |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COUARD |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN - FRANCOIS COUARD / 27/01/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056817360003 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR PIERRE PATRICE GALEON |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 06/07/166 July 2016 | AUDITOR'S RESIGNATION |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TODD CAMPBELL |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN - FRANCOIS COUARD / 05/05/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MASSINGHAM / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KELVIN MARSH / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARDEN JAMES MULHOLLAND / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN - FRANCOIS COUARD / 06/01/2015 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HARRIS / 02/06/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TODD MICHAEL CAMPBELL / 02/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 27/05/1427 May 2014 | ARTICLES OF ASSOCIATION |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056817360003 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | ALTER ARTICLES 22/11/2013 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CORNET |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TODD MICHAEL CAMPBELL / 19/08/2013 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | DIRECTOR APPOINTED TODD MICHAEL CAMPBELL |
| 05/06/135 June 2013 | DIRECTOR APPOINTED PETER ALAN HARRIS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED IAN KELVIN MARSH |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WETHERILL |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARDEN JAMES MULHOLLAND / 10/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CORNET / 13/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM JOHN MASSINGHAM / 10/06/2012 |
| 13/06/1213 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 02/02/122 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY EDWARD WETHERILL / 01/07/2011 |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED CARDEN JAMES MULHOLLAND |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR. ADAM JOHN MASSINGHAM |
| 14/06/1114 June 2011 | ARTICLES OF ASSOCIATION |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/117 June 2011 | ALTER ARTICLES 02/06/2011 |
| 02/02/112 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/01/1028 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY MERVYN REEVES |
| 28/04/0928 April 2009 | ALTER ARTICLES 31/03/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CORNET / 15/08/2007 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | £ NC 10000/100000 02/03 |
| 27/03/0727 March 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
| 27/03/0727 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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