PROFINS LIMITED



Company Documents

DateDescription
08/02/198 February 2019CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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19/11/1819 November 2018DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 19/11/2018

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19/11/1819 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 19/11/2018

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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08/02/188 February 2018CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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08/02/178 February 2017CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 21/11/2016

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WYATT / 21/11/2016

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 21/11/2016

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATT / 21/11/2016

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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08/02/168 February 2016Annual return made up to 8 February 2016 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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02/03/152 March 2015Annual return made up to 8 February 2015 with full list of shareholders

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02/03/152 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 09/02/2015

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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25/04/1425 April 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYERS

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20/03/1420 March 2014Annual return made up to 8 February 2014 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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01/08/131 August 2013DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATT / 01/08/2013

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01/08/131 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 01/08/2013

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01/08/131 August 2013DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 01/08/2013

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01/08/131 August 2013DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES WATT / 01/08/2013

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07/03/137 March 2013Annual return made up to 8 February 2013 with full list of shareholders

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22/11/1222 November 2012DIRECTOR APPOINTED DR PHILIP WATSON

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22/11/1222 November 2012DIRECTOR APPOINTED ALEX PRENELLE

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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01/03/121 March 2012Annual return made up to 8 February 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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22/03/1122 March 2011DIRECTOR APPOINTED STEPHEN ANDREW BYERS

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22/03/1122 March 2011Annual return made up to 8 February 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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05/08/105 August 2010DIRECTOR APPOINTED WILLIAM FORBES WATT

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05/08/105 August 2010DIRECTOR APPOINTED IAIN JAMES WATT

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05/08/105 August 2010DIRECTOR APPOINTED MORVEN ROSE WATT

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05/05/105 May 2010CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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05/05/105 May 2010APPOINTMENT TERMINATED, DIRECTOR SHAUN DRAKE

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05/05/105 May 2010APPOINTMENT TERMINATED, SECRETARY SHAUN DRAKE

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19/03/1019 March 2010APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT

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08/03/108 March 2010Annual return made up to 8 February 2010 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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10/09/0910 September 2009DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 01/08/2009

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10/09/0910 September 2009DIRECTOR'S PARTICULARS ARTHUR WATT

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09/04/099 April 2009DIRECTOR'S PARTICULARS ARTHUR WATT

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09/04/099 April 2009DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 09/03/2009

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06/03/096 March 2009RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/089 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/089 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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07/03/087 March 2008RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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12/03/0712 March 2007RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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24/03/0624 March 2006RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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24/03/0524 March 2005RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/06/0416 June 2004RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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07/04/037 April 2003RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002£ IC 197690/181000 26/09/02 £ SR [email protected]=16690

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17/10/0217 October 2002PUR OWN SHARES,CAP 20/09/02 ADOPT ARTICLES 06/09/02 ADOPT ARTICLES 26/09/02

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17/10/0217 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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30/09/0230 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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03/07/023 July 2002REDUCTION OF SHARE PREMIUM

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03/07/023 July 2002REDUCTION OF SHARE PREMIUM ACC.

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12/04/0212 April 2002DIRECTOR'S PARTICULARS CHANGED

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12/04/0212 April 2002RETURN MADE UP TO 08/02/02; NO CHANGE OF MEMBERS

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09/04/029 April 2002SHARE PREM ACC CANCEL 28/02/02

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28/03/0228 March 2002ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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22/03/0222 March 2002SECRETARY RESIGNED

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09/05/019 May 2001NEW SECRETARY APPOINTED

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31/03/0131 March 2001FULL GROUP ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/03/012 March 2001RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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04/07/004 July 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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07/03/007 March 2000RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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06/08/996 August 1999NEW DIRECTOR APPOINTED

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06/08/996 August 1999NEW DIRECTOR APPOINTED

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11/06/9911 June 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9911 May 1999RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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30/03/9930 March 1999COMPANY NAME CHANGED SARCOX LIMITED CERTIFICATE ISSUED ON 31/03/99

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30/03/9930 March 1999CHANGE OF NAME 23/03/99 ALTER MEM AND ARTS 19/03/99

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30/03/9930 March 1999ALTER MEM AND ARTS 19/03/99

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02/04/982 April 1998RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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18/02/9718 February 1997RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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11/03/9611 March 1996NC INC ALREADY ADJUSTED 05/03/96

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11/03/9611 March 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/03/9611 March 1996NEW DIRECTOR APPOINTED

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11/03/9611 March 1996NEW DIRECTOR APPOINTED

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11/03/9611 March 1996DIRECTOR RESIGNED

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11/03/9611 March 1996DIRECTOR RESIGNED

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11/03/9611 March 1996PARTIC OF MORT/CHARGE *****

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11/03/9611 March 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9611 March 1996ALTER MEM AND ARTS 05/03/96

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11/03/9611 March 1996£ NC 100/197690 05/03

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11/03/9611 March 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/96

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11/03/9611 March 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/96

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11/03/9611 March 1996ALTER MEM AND ARTS 05/03/96 � NC 100/197690 05/03/96 AUTH ALLOT OF SECURITY 05/03/96 DISAPP PRE-EMPT RIGHTS 05/03/96

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08/02/968 February 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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