PROFICIENT SYSTEMS LTD
Company number 07608123 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 May 2023 | Application to strike the company off the register · 1 page | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL CORCORAN | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH-MARIE SLEE | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORCORAN | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MISS HANNAH-MARIE SLEE | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES | View document |
| 4 Dec 2019 | CESSATION OF JONATHAN ELFAN REES AS A PSC | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MS FRANCINE LAWRENCE | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 4A MARKET STREET CAERPHILLY CF83 1NX WALES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY MID GLAMORGAN CF83 3GG WALES | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELFAN RHYS / 17/05/2016 | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM K5 CLOS MARION CARDIFF CF10 4LQ | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR JONATHAN ELFAN RHYS | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'LEARY | View document |
| 11 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Oct 2013 | ADOPT ARTICLES 16/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR ANDREW JOHN O'LEARY | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 26-28 DALCROSS STREET CARDIFF CF24 4SD UNITED KINGDOM | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITTS-PRICE | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFF WITTS | View document |
| 14 Oct 2013 | SECRETARY APPOINTED MR PAUL CORCORAN | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Oct 2012 | PREVEXT FROM 30/04/2012 TO 31/07/2012 | View document |
| 3 Jul 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR DAVID NEIL WITTS-PRICE | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR JEFF WITTS | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 22 WILLIAM STREET BLACKWOOD GWENT NP12 1NW UNITED KINGDOM | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 8 STATION TERRACE PORT TALBOT WEST GLAMORGAN SA12 6BZ WALES | View document |
| 18 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |