PROFAB (COVENTRY) LIMITED
Company number 02397039 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR KELVIN JOHN WOODWARD / 27/04/2018 | View document |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023970390004 | View document |
| 4 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023970390003 | View document |
| 29 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023970390002 | View document |
| 6 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSE KHAN / 06/06/2013 | View document |
| 26 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders · 5 pages | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN WOODWARD / 14/09/2010 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT 5,BRINDLEY ROAD SOUTH BAYTON ROAD EXHALL COVENTRY CV7 9EP | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN WOODWARD / 23/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ELIZABETH GREVES / 23/10/2009 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | £ IC 100/50 11/02/05 £ SR 50@1=50 | View document |
| 1 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: UNIT 3 MIDLAND OAK TRADING EST LYTHALLS LANE COVENTRY | View document |
| 4 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Oct 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED | View document |
| 23 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 3A BLACKBANK EXHALL COVENTRY CV7 9NX | View document |
| 13 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Jun 1989 | SECRETARY RESIGNED | View document |
| 20 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |