PROFICIS LIMITED
Company number 10392548 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Declaration of solvency · 7 pages | View document |
| 26 Aug 2026 | Resolutions · 2 pages | View document |
| 26 Aug 2026 | Registered office address changed from Beck House Church Lane Collingham Wetherby LS22 5AU England to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2026-08-26 · 3 pages | View document |
| 26 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 6 Nov 2023 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2016-10-14 · 4 pages | View document |
| 23 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Nov 2021 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 15 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 19 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MRS LAURA HARRISON | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 130 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BW UNITED KINGDOM | View document |
| 3 Feb 2017 | SECRETARY APPOINTED MRS LAURA HARRISON | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA HARRISION | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MRS LAURA HARRISION | View document |
| 23 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |