PROFFIX LIMITED

Company number 06703205 ·

Active

58 filings

Date Filing
30 Jul 2026 Registered office address changed from 4 Swaledale Elloughton Hull East Riding of Yorkshire HU15 1SG England to Office One 1 Coldbath Square London EC1R 5HL on 2026-07-30 · 1 page View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-19 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
30 Aug 2024 Registered office address changed from 6 Calthwaite Drive Brough HU15 1TG England to 4 Swaledale Elloughton Hull East Riding of Yorkshire HU15 1SG on 2024-08-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Notification of Alderman Grange Limited as a person with significant control on 2023-05-26 · 2 pages View document
8 Jan 2024 Cessation of Stephen David Rooms as a person with significant control on 2023-05-23 · 1 page View document
4 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
26 May 2023 Registered office address changed from 22 Bentinck Lane East Lane Sigglesthorne East Yorkshire HU11 5QR to 6 Calthwaite Drive Brough HU15 1TG on 2023-05-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
18 Oct 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
18 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
19 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages View document
14 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROOMS / 19/09/2010 View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 COMPANY NAME CHANGED SDR PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 04/06/10 View document
4 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2010 CHANGE OF NAME 28/04/2010 View document
1 Oct 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009 View document
19 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document