PROFENCE LTD

Company number 06789074 ·

Active - Proposal to Strike off

72 filings

Date Filing
4 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
17 Oct 2024 Voluntary strike-off action has been suspended View document
17 Oct 2024 Voluntary strike-off action has been suspended · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
1 Oct 2024 Application to strike the company off the register · 2 pages View document
31 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-26 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
20 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Sep 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PUGH / 02/08/2017 View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN PUGH View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLARE PUGH View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES ROCKE View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES ROCKE / 02/08/2017 View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE PUGH / 02/08/2017 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
13 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Apr 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017 View document
6 Feb 2017 COMPANY NAME CHANGED LEISUREWASH LTD CERTIFICATE ISSUED ON 06/02/17 View document
6 Feb 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 DIRECTOR APPOINTED MR STEVEN JAMES ROCKE View document
30 Jan 2017 30/01/17 STATEMENT OF CAPITAL GBP 300 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE PUGH / 26/06/2015 View document
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 71-73 WHITECROSS ROAD HEREFORD HR4 0DQ View document
26 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CLARE PUGH / 26/06/2015 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PUGH / 26/06/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Jul 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010 View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE RANDALL View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE PUGH / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PUGH / 01/10/2009 View document
28 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLARE PUGH / 01/10/2009 View document
15 Jan 2010 15/01/10 STATEMENT OF CAPITAL GBP 100 View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE RANDALL View document
2 Nov 2009 DIRECTOR APPOINTED MRS VIVIENNE ELAINE RANDALL View document
18 Feb 2009 DIRECTOR APPOINTED SUSAN CLARE PUGH View document
8 Feb 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 1 WYECLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG View document
12 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document