PROFIMA LTD.
Company number 06275816 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 25 Jun 2026 | Termination of appointment of Ken Kobayashi as a director on 2026-04-30 · 1 page | View document |
| 25 Jun 2026 | Change of details for Lina Lerch as a person with significant control on 2026-06-11 · 2 pages | View document |
| 2 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Sep 2025 | Notification of Lina Lerch as a person with significant control on 2025-09-01 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Roman Lerch as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Norihiko Suzuki as a director on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Jul 2023 | Appointment of Lina Lerch as a director on 2023-07-01 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Katharina Lerch as a director on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 16 May 2022 | Appointment of Roman Lerch as a director on 2022-05-06 · 2 pages | View document |
| 16 May 2022 | Appointment of Katharina Lerch as a director on 2022-05-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM ARMADILLO MUMB #30098 8 PARKWAY AVENUE SHEFFIELD S9 4WA ENGLAND | View document |
| 22 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED KEN KOBAYASHI | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED NORIHIKO SUZUKI | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LINA LERCH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM PO BOX #30098 D6 ALISON CENTRE #30098 ALISON CRESCENT SHEFFIELD S2 1AS ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NORIKO KOBAYASHI | View document |
| 28 Dec 2016 | SECRETARY APPOINTED DR. HUBERT LERCH | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED LINA LERCH | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY ROMAN LERCH | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SUITE 2938 BLACKWATER TREVISSOME PARK TRURO CORNWALL TR4 8UN ENGLAND | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PO BOX #30098 D6 ALISON CENTRE 40 ALISON CRESCENT SHEFFIELD S2 1AS ENGLAND | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM PROFIMA, SUITE 476 OFFICE 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE RG24 8PH | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORIKO KOBAYASHI / 01/06/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB | View document |
| 17 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |