PROFFER SOLUTION LTD

Company number 13913151 ·

Active

58 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 4 pages View document
7 Jan 2026 Registered office address changed from Suite 6, Storage Giant the Court House Oldbury Ringway Oldbury West Midlands B69 4JN to The Court House Oldbury Ringway Oldbury West Midlands B69 4JN on 2026-01-07 · 3 pages View document
20 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2025 Compulsory strike-off action has been discontinued View document
18 Dec 2025 Registered office address changed from PO Box 4385 13913151 - Companies House Default Address Cardiff CF14 8LH to Suite 6, Storage Giant the Court House Oldbury Ringway Oldbury West Midlands B69 4JN on 2025-12-18 · 3 pages View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
11 Nov 2025 Elect to keep the directors' register information on the public register · 1 page View document
10 Nov 2025 Register(s) moved to registered inspection location The Court House Storage Giant Building Suite 6, the Court House Oldbury West Midlands B69 4JN · 1 page View document
3 Nov 2025 Registered office address changed to PO Box 4385, 13913151 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-03 · 1 page View document
3 Nov 2025 RP09 · 1 page View document
23 Sep 2025 Termination of appointment of Ada Esther Adi as a director on 2025-09-22 · 1 page View document
31 Aug 2025 Termination of appointment of Olubukola Kila-Odutayo as a secretary on 2025-08-31 · 1 page View document
31 Aug 2025 Confirmation statement made on 2025-08-31 with updates · 4 pages View document
14 Aug 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
7 Aug 2025 Director's details changed for Miss Olufunmilayo Fiona Obura Olusegun on 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jun 2025 Appointment of Mrs Olubukola Kila-Odutayo as a secretary on 2025-06-14 · 2 pages View document
14 Jun 2025 Registered office address changed from Storage Giant Building,Oldbury Ringway Suite 6, Storage Giant Building, the Court House, Oldbury Ringway Oldbury West Midlands B69 4JN United Kingdom to Suite 6 Giant Storage Building, the Old Court House, Oldbury Ringway Oldbury West Midlands B69 4JN on 2025-06-14 · 1 page View document
14 Jun 2025 Registered office address changed from Suite 6 Giant Storage Building, the Old Court House, Oldbury Ringway Oldbury West Midlands B69 4JN United Kingdom to Suite 6 Suite 6, Storage Giant Building, the Court House, Oldbury Ringway Oldbury B69 4JN West Midlands B69 4JN on 2025-06-14 · 1 page View document
14 Jun 2025 Registered office address changed from Suite 6 Suite 6, Storage Giant Building, the Court House, Oldbury Ringway Oldbury B69 4JN West Midlands B69 4JN United Kingdom to Suite 6 Storage Giant Building, the Old Court House, Oldbury Ringway West Midlands B69 4JN on 2025-06-14 · 1 page View document
24 Mar 2025 Register inspection address has been changed to The Court House Storage Giant Building Suite 6, the Court House Oldbury West Midlands B69 4JN · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
21 Mar 2025 Appointment of Mrs Olufunmilayo Obura Olusegun as a director · 2 pages View document
21 Mar 2025 Registered office address changed from The Court House Suite 6, Oldbury Ringway Oldbury B69 4JN West Midlands B69 4JN United Kingdom to Storage Giant Building,Oldbury Ringway Suite 6, Storage Giant Building, the Court House, Oldbury Ringway Oldbury West Midlands B69 4JN on 2025-03-21 · 1 page View document
2 Mar 2025 Appointment of Ms Ada Esther Adi as a director on 2025-03-01 · 2 pages View document
12 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
15 Nov 2024 Change of details for Miss Fiona Olusegun as a person with significant control on 2024-11-14 · 2 pages View document
14 Nov 2024 Director's details changed for Miss Fiona Olusegun on 2024-11-12 · 2 pages View document
1 Sep 2024 Termination of appointment of Dorcas Abiola Idiage as a secretary on 2024-09-01 · 1 page View document
23 Aug 2024 Registered office address changed from 5 Brayford Square London E1 0SG England to The Court House Suite 6 Oldbury Ringway Oldbury B69 4JN West Midlands B69 4JN on 2024-08-23 · 1 page View document
23 Aug 2024 Registered office address changed from The Court House Suite 6 Oldbury Ringway Oldbury B69 4JN West Midlands B69 4JN England to The Court House Suite 6, Oldbury Ringway Oldbury B69 4JN West Midlands B69 4JN on 2024-08-23 · 1 page View document
4 Aug 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
4 Aug 2024 Previous accounting period shortened from 2024-10-31 to 2024-07-31 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 May 2024 Withdrawal of a person with significant control statement on 2024-05-15 · 2 pages View document
15 May 2024 Notification of a person with significant control statement · 2 pages View document
15 May 2024 Notification of Fiona Olusegun as a person with significant control on 2024-05-15 · 2 pages View document
15 May 2024 Director's details changed for Fiona Olusegun on 2024-05-15 · 2 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-13 with updates · 4 pages View document
4 Dec 2023 Change of details for Fiona Olusegun as a person with significant control on 2023-12-03 · 2 pages View document
3 Dec 2023 Director's details changed for Olufunmilayo Fiona Obura Olusegun on 2023-12-03 · 2 pages View document
3 Dec 2023 Appointment of Mrs Dorcas Abiola Idiage as a secretary on 2023-12-03 · 2 pages View document
3 Dec 2023 Director's details changed for Fiona Obura Olusegun on 2023-12-03 · 2 pages View document
3 Dec 2023 Change of details for Olufunmilayo Fiona Obura Olusegun as a person with significant control on 2023-12-02 · 2 pages View document
3 Dec 2023 Cessation of Fiona Obura Olusegun as a person with significant control on 2023-12-03 · 1 page View document
20 Nov 2023 Previous accounting period shortened from 2024-02-28 to 2023-10-31 · 1 page View document
13 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 May 2023 Compulsory strike-off action has been discontinued View document
26 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 May 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Dec 2022 Registered office address changed from 87 Brades Rise Oldbury B69 2HG England to 5 Brayford Square Brayford Square London E1 0SG on 2022-12-24 · 1 page View document
14 Feb 2022 Incorporation · 10 pages View document
Filing Not available