PROFIX CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2012 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/11/1517 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/11/1420 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/11/137 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP3 1AA ENGLAND |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES DEEHAN / 04/11/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 10 QUEENSWAY HEMEL HEMPSTEAD HERTS HP1 1LR |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1213 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | 04/11/10 NO CHANGES |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEEHAN / 30/06/2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CLARIDGE HOUSE 200 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: BARTRUM HOUSE RAVENS LANE BERKHAMSTED HERTFORDSHIRE HP4 2DY |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | ALTER MEM AND ARTS 15/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | AUDITOR'S RESIGNATION |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 9 STATION ROAD HARROW MIDDX HA1 2UF |
| 02/12/932 December 1993 | RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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