PROFLOOR DIRECT LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 Change of details for Mr David Teskowski as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Change of details for Mr Jamie Lee Wilson as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-06 with no updates

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14/06/2414 June 2024 Confirmation statement made on 2023-10-06 with no updates

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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06/10/236 October 2023 Registered office address changed from Deb House, 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR United Kingdom to 43 Woodmoor Drive Crigglestone Wakefield West Yorkshire WF4 3PJ on 2023-10-06

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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04/05/234 May 2023 Change of details for Mr David Teskowski as a person with significant control on 2023-05-04

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04/05/234 May 2023 Director's details changed for Mr David Teskowski on 2023-05-04

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with updates

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2019-05-20

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06/10/216 October 2021 Director's details changed for Mr David Teskowski on 2021-10-05

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06/10/216 October 2021 Change of details for Mr David Teskowski as a person with significant control on 2021-10-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 31/05/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TESKOWSKI / 16/10/2020

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID TESKOWSKI / 16/10/2020

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WILSON

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID TESKOWSKI / 15/05/2019

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/08/1921 August 2019 DIRECTOR APPOINTED MR JAMIE LEE WILSON

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21/08/1921 August 2019 20/05/19 STATEMENT OF CAPITAL GBP 2

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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