PROFLUENCE LTD

Company number 08316794 ·

Active

45 filings

Date Filing
19 Jan 2026 Notification of a person with significant control statement · 2 pages View document
19 Jan 2026 Notification of a person with significant control statement · 2 pages View document
13 Jan 2026 Unaudited abridged accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
22 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
27 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
9 Dec 2022 Director's details changed for Mr Lee Douglas Ellison on 2022-02-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Mar 2021 PSC'S CHANGE OF PARTICULARS / MRS SARAH JOANNE ELLISON / 20/01/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
1 Dec 2020 CESSATION OF LEE DOUGLAS ELLISON AS A PSC View document
30 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
5 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
29 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DOUGLAS ELLISON / 08/03/2015 View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
4 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document