PROFINS LIMITED
Company number SC163262 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 26 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 10 Jan 2025 | Appointment of Joanne Marie Heaney as a director on 2024-11-12 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Kyle Tatters as a director on 2024-11-12 · 2 pages | View document |
| 14 May 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 22 Jun 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 21 Nov 2022 | Director's details changed for Judith Mary Watt on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Arthur Alexander Watt on 2022-11-21 · 2 pages | View document |
| 17 May 2022 | Full accounts made up to 2021-09-30 · 25 pages | View document |
| 26 Apr 2022 | Director's details changed for Stephen Andrew Byers on 2022-04-26 · 2 pages | View document |
| 26 Apr 2022 | Director's details changed for Alex Prenelle on 2022-04-26 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 16 Feb 2022 | Change of details for Calvex Limited as a person with significant control on 2022-02-16 · 2 pages | View document |
| 25 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 19/11/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 19/11/2018 | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATT / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WYATT / 21/11/2016 | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 09/02/2015 | View document |
| 2 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYERS | View document |
| 20 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 01/08/2013 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATT / 01/08/2013 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES WATT / 01/08/2013 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 01/08/2013 | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED DR PHILIP WATSON | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED ALEX PRENELLE | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED STEPHEN ANDREW BYERS | View document |
| 22 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED WILLIAM FORBES WATT | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED IAIN JAMES WATT | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MORVEN ROSE WATT | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN DRAKE | View document |
| 5 May 2010 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DRAKE | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT | View document |
| 8 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 01/08/2009 | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 09/03/2009 | View document |
| 7 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Oct 2002 | £ IC 197690/181000 26/09/02 £ SR [email protected]=16690 | View document |
| 3 Jul 2002 | REDUCTION OF SHARE PREMIUM | View document |
| 3 Jul 2002 | REDUCTION OF SHARE PREMIUM ACC. | View document |
| 12 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 08/02/02; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2002 | SHARE PREM ACC CANCEL 28/02/02 | View document |
| 28 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | COMPANY NAME CHANGED SARCOX LIMITED CERTIFICATE ISSUED ON 31/03/99 | View document |
| 30 Mar 1999 | ALTER MEM AND ARTS 19/03/99 | View document |
| 13 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Mar 1996 | NC INC ALREADY ADJUSTED 05/03/96 | View document |
| 11 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1996 | ALTER MEM AND ARTS 05/03/96 | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/96 | View document |
| 11 Mar 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/96 | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | £ NC 100/197690 05/03 | View document |
| 8 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |