PROFITEC SOLUTIONS LTD
Company number NI073890 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-09-30 · 24 pages | View document |
| 29 Oct 2025 | Satisfaction of charge NI0738900003 in full · 1 page | View document |
| 29 Oct 2025 | Satisfaction of charge NI0738900004 in full · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 8 Apr 2025 | Cessation of Enisca Group Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 7 Oct 2024 | Registration of charge NI0738900004, created on 2024-10-04 · 54 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 15 Apr 2024 | Appointment of Mr Paul Denis Mcmahon as a director on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Michael Andrew Tarr as a director on 2024-04-01 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Conor Joseph King as a director on 2024-04-01 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Rory Hampsey as a director on 2023-10-01 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 3 pages | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2023 | Resolutions · 2 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions | View document |
| 23 Dec 2022 | Registration of charge NI0738900003, created on 2022-12-22 · 54 pages | View document |
| 16 Dec 2022 | Termination of appointment of Declan Bennett as a director on 2022-11-28 · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Resolutions · 2 pages | View document |
| 13 Dec 2022 | Second filing of Confirmation Statement dated 2016-11-30 · 7 pages | View document |
| 13 Dec 2022 | Second filing of Confirmation Statement dated 2017-10-04 · 7 pages | View document |
| 13 Dec 2022 | Cancellation of shares. Statement of capital on 2016-02-08 · 3 pages | View document |
| 12 Dec 2022 | Appointment of Renew Nominees Limited as a secretary on 2022-11-28 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Rory Hampsey as a secretary on 2022-11-28 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Thomas Aidan Ruddy as a director on 2022-11-28 · 1 page | View document |
| 12 Dec 2022 | Appointment of Renew Corporate Director Limited as a director on 2022-11-28 · 2 pages | View document |
| 12 Dec 2022 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Tom De La Motte as a director on 2022-11-28 · 2 pages | View document |
| 1 Dec 2022 | Cancellation of shares. Statement of capital on 2017-10-04 · 4 pages | View document |
| 29 Nov 2022 | Satisfaction of charge NI0738900002 in full · 1 page | View document |
| 29 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 24 Nov 2022 | Second filing of the annual return made up to 2015-11-30 · 23 pages | View document |
| 24 Nov 2022 | Second filing of the annual return made up to 2014-11-30 · 23 pages | View document |
| 8 Nov 2022 | Statement of capital on 2017-10-04 · 4 pages | View document |
| 8 Nov 2022 | Second filing of Confirmation Statement dated 2016-11-30 · 8 pages | View document |
| 8 Nov 2022 | Second filing of Confirmation Statement dated 2018-10-04 · 8 pages | View document |
| 8 Nov 2022 | Second filing of Confirmation Statement dated 2017-10-04 · 8 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Registration of charge NI0738900002, created on 2022-03-30 · 44 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 6 Nov 2018 | Confirmation statement made on 2018-10-04 with updates · 4 pages | View document |
| 4 Oct 2017 | Confirmation statement made on 2017-10-04 with updates · 5 pages | View document |
| 25 Jan 2017 | Confirmation statement made on 2016-11-30 with updates · 5 pages | View document |
| 8 Feb 2016 | Annual return made up to 2015-11-30 with full list of shareholders · 8 pages | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · 74 LURGANEDEN ROAD · POMEROY · DUNGANNON · COUNTY TYRONE · BT70 2TL | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR THOMAS RUDDY | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MR RORY HAMPSEY | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SHAUNA BENNETT | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR CONOR JOSEPH KING | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR RORY HAMPSEY | View document |
| 15 Dec 2014 | ADOPT ARTICLES 28/11/2014 | View document |
| 8 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | Annual return made up to 2014-11-30 with full list of shareholders · 4 pages | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 28 Apr 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Apr 2011 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 6 Apr 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 30 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN BENNETT / 30/11/2010 · 2 pages | View document |
| 30 Nov 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUNA BENNETT / 30/11/2010 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 345 DRUMNAKILLY ROAD CARRICKMORE BT79 9JY | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 30 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 23 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |