PROFAST GROUP LIMITED
Company number NI029743 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 40 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Appointment of Craig Bennet Milne as a director on 2024-06-28 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 8 Jul 2024 | Registration of charge NI0297430009, created on 2024-06-28 · 53 pages | View document |
| 4 Jul 2024 | Satisfaction of charge NI0297430004 in full · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Jul 2024 | Cessation of Profast Holdings Ltd as a person with significant control on 2024-06-28 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Stewart Ivan Taylor as a director on 2024-06-28 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Jonathan Henry Aiken as a director on 2024-06-28 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Brendan James Flynn as a director on 2024-06-28 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Philip James Gregg as a director on 2024-06-28 · 1 page | View document |
| 3 Jul 2024 | Notification of Titan Grp Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Stephen David Clarke as a director on 2024-06-28 · 2 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 2 Jul 2024 | Registration of charge NI0297430008, created on 2024-06-28 · 18 pages | View document |
| 2 Jul 2024 | Registration of charge NI0297430005, created on 2024-06-28 · 42 pages | View document |
| 2 Jul 2024 | Registration of charge NI0297430006, created on 2024-06-28 · 29 pages | View document |
| 2 Jul 2024 | Registration of charge NI0297430007, created on 2024-06-28 · 29 pages | View document |
| 6 Jun 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Termination of appointment of Bernard James Kearney as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 8 pages | View document |
| 25 Nov 2021 | Resolutions · 3 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0297430004 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES KEARNEY / 01/09/2019 | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR BRENDAN JAMES KEARNEY | View document |
| 23 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MRS JOANNE MICHELE MACARTNEY | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 19 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 1 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MR STEWART IVAN TAYLOR | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 12 May 2011 | SECRETARY APPOINTED MR PAUL GRANT | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES ORMSBY | View document |
| 30 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN ORMSBY / 30/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FLYNN / 30/06/2010 · 2 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREGG / 30/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORIS | View document |
| 21 Aug 2009 | 31/12/08 ANNUAL ACCTS | View document |
| 10 Jul 2009 | 30/06/09 ANNUAL RETURN SHUTTLE | View document |
| 28 Aug 2008 | 31/12/07 ANNUAL ACCTS | View document |
| 6 Aug 2008 | 30/06/08 | View document |
| 24 Jun 2008 | CHANGE OF DIRS/SEC | View document |
| 17 Aug 2007 | 30/06/07 ANNUAL RETURN SHUTTLE | View document |
| 8 May 2007 | 31/12/06 ANNUAL ACCTS | View document |
| 20 Oct 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 2 Aug 2006 | 30/06/06 ANNUAL RETURN SHUTTLE | View document |
| 15 May 2006 | CHANGE OF DIRS/SEC | View document |
| 4 Aug 2005 | 30/06/05 ANNUAL RETURN SHUTTLE | View document |
| 2 Jun 2005 | 31/12/04 ANNUAL ACCTS | View document |
| 29 Apr 2005 | CHANGE OF DIRS/SEC | View document |
| 17 Aug 2004 | 30/06/04 ANNUAL RETURN SHUTTLE | View document |
| 2 Jun 2004 | 31/12/03 ANNUAL ACCTS | View document |
| 30 Jan 2004 | CHANGE OF DIRS/SEC | View document |
| 6 Oct 2003 | 31/12/02 ANNUAL ACCTS | View document |
| 26 Aug 2003 | CERT REG OF CHARGE IN GB | View document |
| 26 Aug 2003 | PARS RE MORTAGE | View document |
| 1 Aug 2003 | 30/06/03 ANNUAL RETURN SHUTTLE | View document |
| 13 Nov 2002 | CHANGE OF DIRS/SEC | View document |
| 1 Nov 2002 | 31/12/01 ANNUAL ACCTS | View document |
| 19 Jul 2002 | 30/06/02 ANNUAL RETURN SHUTTLE | View document |
| 26 Apr 2002 | CHANGE OF DIRS/SEC | View document |
| 11 Mar 2002 | CHANGE OF DIRS/SEC | View document |
| 11 Nov 2001 | UPDATED MEM AND ARTS | View document |
| 21 Sep 2001 | 31/12/00 ANNUAL ACCTS | View document |
| 28 Jun 2001 | 30/06/01 ANNUAL RETURN SHUTTLE | View document |
| 5 Oct 2000 | 31/12/99 ANNUAL ACCTS | View document |
| 24 Aug 2000 | 30/06/00 ANNUAL RETURN SHUTTLE | View document |
| 14 Sep 1999 | 31/12/98 ANNUAL ACCTS | View document |
| 25 Jul 1999 | 30/06/99 ANNUAL RETURN SHUTTLE | View document |
| 21 Oct 1998 | PARS RE MORTAGE | View document |
| 7 Jul 1998 | 31/12/97 ANNUAL ACCTS | View document |
| 7 Jul 1998 | 30/06/98 ANNUAL RETURN SHUTTLE | View document |
| 12 May 1998 | CHANGE OF DIRS/SEC | View document |
| 3 Nov 1997 | 31/12/96 ANNUAL ACCTS | View document |
| 30 Jul 1997 | PARS RE MORTAGE | View document |
| 7 Jul 1997 | 30/06/97 ANNUAL RETURN SHUTTLE | View document |
| 3 Oct 1996 | CHANGE OF DIRS/SEC | View document |
| 3 Oct 1996 | CHANGE OF DIRS/SEC | View document |
| 23 Aug 1996 | CNRES(NI) · 1 page | View document |
| 23 Aug 1996 | CNRES(NI) · 1 page | View document |
| 23 Aug 1996 | RESOLUTION TO CHANGE NAME | View document |
| 24 Jul 1996 | 30/06/96 ANNUAL RETURN SHUTTLE | View document |
| 31 May 1996 | 31/12/95 ANNUAL ACCTS | View document |
| 15 Apr 1996 | CHANGE OF DIRS/SEC | View document |
| 15 Apr 1996 | CHANGE OF DIRS/SEC | View document |
| 15 Apr 1996 | CHANGE OF DIRS/SEC | View document |
| 15 Apr 1996 | RETURN OF ALLOT OF SHARES | View document |
| 4 Mar 1996 | NOTICE OF ARD | View document |
| 1 Feb 1996 | CHANGE OF DIRS/SEC | View document |
| 1 Feb 1996 | CHANGE OF DIRS/SEC | View document |
| 1 Feb 1996 | CHANGE OF DIRS/SEC | View document |
| 2 Nov 1995 | SPECIAL/EXTRA RESOLUTION | View document |
| 2 Nov 1995 | UPDATED MEM AND ARTS | View document |
| 2 Nov 1995 | NOT OF INCR IN NOM CAP | View document |
| 14 Aug 1995 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 1995 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 1995 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 1995 | CHANGE OF DIRS/SEC | View document |
| 7 Aug 1995 | RETURN OF ALLOT OF SHARES | View document |
| 30 Jun 1995 | PARS RE DIRS/SIT REG OFF | View document |
| 30 Jun 1995 | ARTICLES | View document |
| 30 Jun 1995 | MEMORANDUM | View document |
| 30 Jun 1995 | DECLN COMPLNCE REG NEW CO | View document |