PROFM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 19/02/2519 February 2025 | Change of name notice |
| 19/02/2519 February 2025 | Certificate of change of name |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Termination of appointment of Andrew Neil Farley as a director on 2024-04-30 |
| 05/05/245 May 2024 | Full accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 04/10/234 October 2023 | Appointment of Mr David Parsons as a secretary on 2023-09-27 |
| 03/10/233 October 2023 | Appointment of Mr David Parsons as a director on 2023-09-27 |
| 19/04/2319 April 2023 | Full accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 02/02/232 February 2023 | Director's details changed for John Peter Melling on 2023-01-23 |
| 23/12/2223 December 2022 | Termination of appointment of Yvonne Catherine Jackson as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of Yvonne Jackson as a secretary on 2022-12-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-07-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/05/206 May 2020 | SECRETARY APPOINTED YVONNE JACKSON |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY ADAM TURTON |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MRS YVONNE CATHERINE JACKSON |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COOK |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED JOHN PETER MELLING |
| 06/11/196 November 2019 | DIRECTOR APPOINTED ANDREW NEIL FARLEY |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NEWING / 10/09/2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM DAWSON HOUSE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/02/1524 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW COOK / 18/11/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES TURTON / 18/11/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/02/1426 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/03/1320 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 05/05/105 May 2010 | SECRETARY APPOINTED ADAM JAMES TURTON |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY APPOINTED YVONNE CATHERINE JACKSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLIFFE |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CHURCHILL SECURITY LTD RAINFORD HALL CRANK ROAD ST HELENS MERSEYSIDE WA11 7RP |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR MATHEW COOK |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW NEWING |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA CLIFFE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM TURTON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: WOLVERHAMPTON HOUSE 121 CHURCH STREET ST HELENS MERSEYSIDE WA10 1JS |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 23 BROADWAY ECCLESTON ST HELENS MERSEYSIDE WA10 5DQ |
| 03/03/983 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | COMPANY NAME CHANGED KNIGHT SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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