PROFAB ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | SAIL ADDRESS CHANGED FROM: C/O D VELIDA & CO CENTURION HOUSE CENTRAL WAY ANDOVER HAMPSHIRE SP10 5AN ENGLAND |
| 05/04/185 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/03/188 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM, C/O LANGDOWNS DFK, KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU, ENGLAND |
| 22/02/1822 February 2018 | CESSATION OF STEVEN DAVID PEARCE AS A PSC |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS CATHERINE ANN PEARCE |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID PEARCE |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANN PEARCE |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM, D VELIDA & CO, CENTURION HOUSE, CENTRAL WAY, ANDOVER, HAMPSHIRE, SP10 5AN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/12/159 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID PEARCE / 19/11/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: D VELIDA & CO PELICAN HOUSE, 83 NEW STREET, ANDOVER, HAMPSHIRE SP10 1DR |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 24A-26A HIGH STREET, ANDOVER, HAMPSHIRE SP10 1NL |
| 21/12/9921 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: CAROUSEL MANOR CLOSE, ABBOTTS ANN, ANDOVER, HAMPSHIRE SP11 7BJ |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 24A/26A HIGH STREET, ANDOVER, HAMPSHIRE SP10 1NL |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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