PROFAB ENGINEERING SERVICES LIMITED
Company number 03468272 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 14 Jan 2026 | RP01AP01 · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 4 Jan 2026 | Appointment of Catherine Pearce as a director on 2026-01-02 · 2 pages | View document |
| 4 Jan 2026 | Notification of Catherine Pearce as a person with significant control on 2026-01-02 · 2 pages | View document |
| 2 Jan 2026 | Cessation of Catherine Ann Pearce as a person with significant control on 2026-01-02 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Catherine Ann Pearce as a director on 2026-01-02 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 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 · 1 page | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O D VELIDA & CO CENTURION HOUSE CENTRAL WAY ANDOVER HAMPSHIRE SP10 5AN ENGLAND | View document |
| 8 Mar 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 | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM, C/O LANGDOWNS DFK, KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU, ENGLAND | View document |
| 22 Feb 2018 | CESSATION OF STEVEN DAVID PEARCE AS A PSC | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MRS CATHERINE ANN PEARCE | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID PEARCE | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANN PEARCE | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM, D VELIDA & CO, CENTURION HOUSE, CENTRAL WAY, ANDOVER, HAMPSHIRE, SP10 5AN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID PEARCE / 19/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 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 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: D VELIDA & CO PELICAN HOUSE, 83 NEW STREET, ANDOVER, HAMPSHIRE SP10 1DR | View document |
| 5 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 24A-26A HIGH STREET, ANDOVER, HAMPSHIRE SP10 1NL | View document |
| 21 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: CAROUSEL MANOR CLOSE, ABBOTTS ANN, ANDOVER, HAMPSHIRE SP11 7BJ | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 24A/26A HIGH STREET, ANDOVER, HAMPSHIRE SP10 1NL | View document |
| 9 Dec 1997 | SECRETARY RESIGNED | View document |
| 4 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | View document |
| 4 Dec 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT | View document |
| 19 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |