PROFILM ADVANCED MATERIALS LTD
Company number 12131507 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Mr Paul Jonathan Askew Rockey on 2026-07-29 · 2 pages | View document |
| 8 Sep 2026 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2026-09-08 · 1 page | View document |
| 8 Sep 2026 | Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 2026-07-29 · 2 pages | View document |
| 8 Sep 2026 | Director's details changed for Mr David William Robertson on 2026-07-29 · 2 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Resolutions · 2 pages | View document |
| 14 Oct 2025 | SH20 · 1 page | View document |
| 14 Oct 2025 | CAP-SS · 1 page | View document |
| 14 Oct 2025 | Statement of capital on 2025-10-14 · 5 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-07-29 with updates · 4 pages | View document |
| 9 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Paul Jonathan Askew Rockey on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr David William Robertson on 2024-07-16 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 22 Mar 2024 | Resolutions · 3 pages | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2023-08-19 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr George Li on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr George Li on 2023-07-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr David William Robertson on 2023-07-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Director's details changed for Mr George Li on 2021-07-15 · 2 pages | View document |
| 29 Jul 2021 | Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 2021-07-15 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 5 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr David William Robertson on 2021-07-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GROEGE LI / 30/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR GROEGE LI | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMSON ROBERTSON / 30/04/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMSON ROBERTSON / 22/01/2020 | View document |
| 29 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL USD 100 | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR DAVID WILLIAMSON ROBERTSON | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |