PROFIELD ENGINEERING LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-22 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-02-22 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/04/2319 April 2023 Confirmation statement made on 2023-02-22 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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26/03/2226 March 2022 Confirmation statement made on 2022-02-22 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/03/1622 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY PHYLLIS HEWITT / 29/01/2015

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 16 NORFOLK DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0AZ

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PHYLLIS HEWITT / 29/01/2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HEWITT / 29/01/2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/03/1322 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/03/1215 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHYLLIS HEWITT / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES HEWITT / 22/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/12/081 December 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 82 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DL

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22/02/0622 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/03/054 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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12/03/0212 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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01/03/021 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 S366A DISP HOLDING AGM 22/02/02

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01/03/021 March 2002 S386 DISP APP AUDS 22/02/02

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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