PROFESSIONAL FORUMS LIMITED
Company number 03915800 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 17 Jul 2024 | Termination of appointment of Paul Mark Smedley as a director on 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 21 Dec 2023 | Notification of Professional Forums Trustee Company Ltd as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Paul Mark Smedley as a person with significant control on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Nicola Smedley as a director on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Cessation of Nicola Smedley as a person with significant control on 2023-12-20 · 1 page | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 25 Sep 2023 | Termination of appointment of Nicola Smedley as a secretary on 2023-09-21 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Appointment of Rodney Nobby Gene Assock as a director on 2023-04-06 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Philip Mark Anderson on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Appointment of Philip Mark Anderson as a director on 2023-03-01 · 2 pages | View document |
| 16 May 2023 | Appointment of Lorna Norris as a director on 2023-03-09 · 2 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 039158000001 in full · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Feb 2022 | Sub-division of shares on 2020-02-02 · 6 pages | View document |
| 21 Feb 2022 | Second filing of Confirmation Statement dated 2021-01-28 · 8 pages | View document |
| 28 Jan 2022 | Director's details changed for Mr Paul Mark Smedley on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Paul Mark Smedley as a person with significant control on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mrs Nicola Smedley as a person with significant control on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Secretary's details changed for Mrs Nicola Smedley on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Director's details changed for Mrs Nicola Smedley on 2022-01-28 · 2 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 3 Aug 2021 | Registered office address changed from 67 Europa Business Park Bird Hall Lane Stockport SK3 0XA to 3rd Floor 114a Cromwell Road London SW7 4AG on 2021-08-03 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Mar 2021 | Confirmation statement made on 2021-01-28 with no updates · 3 pages | View document |
| 17 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 21 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 1 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039158000001 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | 28/01/17 Statement of Capital gbp 100 · 6 pages | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK SMEDLEY / 20/02/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 20/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 20/02/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 10 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 10/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 10/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SMEDLEY / 10/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | COMPANY NAME CHANGED PROFESSIONAL PLANNING FORUM LIMITED CERTIFICATE ISSUED ON 30/03/15 | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 35/37 GROSVENOR GARDENS LONDON SW1W 0BY | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 4 Apr 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SMEDLEY / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 23/02/2010 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MRS NICOLA SMEDLEY | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | AUDITORS REMUNERATION 29/02/00 | View document |
| 14 Mar 2000 | S366A DISP HOLDING AGM 29/02/00 | View document |
| 23 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |