PROFIX CONTRACTS LIMITED
Company number 02313743 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP3 1AA ENGLAND | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES DEEHAN / 04/11/2012 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 10 QUEENSWAY HEMEL HEMPSTEAD HERTS HP1 1LR | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jan 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Jan 2011 | 04/11/10 NO CHANGES | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEEHAN / 30/06/2008 | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CLARIDGE HOUSE 200 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP | View document |
| 10 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: BARTRUM HOUSE RAVENS LANE BERKHAMSTED HERTFORDSHIRE HP4 2DY | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Jun 1996 | ALTER MEM AND ARTS 15/12/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Nov 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 9 STATION ROAD HARROW MIDDX HA1 2UF | View document |
| 2 Dec 1993 | RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |