PROFILE DEFLASHING COMPOUNDS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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17/06/2517 June 2025 NewAppointment of Mrs Rachel Ann Jones as a director on 2025-06-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-10 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/09/1114 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE LOYDEN / 10/09/2010

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15/11/1015 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LOYDEN / 10/09/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE LOYDEN / 10/09/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOYDEN / 10/09/2010

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22/06/1022 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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14/09/0914 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/10/0815 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 1 POOLE HALL INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH66 7JA

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21/09/0721 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 7 & 7A BARROWMORE INDUSTRIAL EST VILLAGE ROAD, GREAT BARROW, CHESTER CHESHIRE CH3 7JA

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/10/012 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CHAVASSE COURT 24 LORD STREET LIVERPOOL L2 1TA

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19/10/9919 October 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/10/9814 October 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/05/9623 May 1996 RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ALTER MEM AND ARTS 13/06/95

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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12/07/9512 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS

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19/08/9419 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/06/947 June 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9314 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/936 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: ROOM 404 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ

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19/11/9319 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/11/9312 November 1993 COMPANY NAME CHANGED POINTMATIC LIMITED CERTIFICATE ISSUED ON 15/11/93

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10/09/9310 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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