PROFIELD ENGINEERING LIMITED

Company number 04379403 ·

Active

78 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 11 pages View document
17 Aug 2026 Notification of Wendy Phyllis Hewitt as a person with significant control on 2026-02-22 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
23 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
19 Apr 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
26 Mar 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
5 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY PHYLLIS HEWITT / 29/01/2015 View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PHYLLIS HEWITT / 29/01/2015 View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 16 NORFOLK DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0AZ View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HEWITT / 29/01/2015 View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHYLLIS HEWITT / 22/03/2010 View document
22 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES HEWITT / 22/03/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Apr 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Dec 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Apr 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
18 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 82 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DL View document
22 Feb 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
27 Apr 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 Apr 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
8 Sep 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View document
12 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 S366A DISP HOLDING AGM 22/02/02 View document
1 Mar 2002 S386 DISP APP AUDS 22/02/02 View document
1 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 DIRECTOR RESIGNED View document
1 Mar 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR View document
22 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document