PROFORMA UK LIMITED
Company number 05553233 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | Change of details for Ms Jill Marsden as a person with significant control on 2023-07-04 · 2 pages | View document |
| 7 Feb 2023 | Notification of Jill Marsden as a person with significant control on 2023-01-01 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-02 with updates · 4 pages | View document |
| 10 Oct 2022 | Termination of appointment of Matthew Tennant Brown as a secretary on 2022-02-06 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of Matthew Tennant Brown as a director on 2022-02-06 · 1 page | View document |
| 10 Oct 2022 | Cessation of Matthew Tennant Brown as a person with significant control on 2022-02-06 · 1 page | View document |
| 7 Dec 2021 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 24 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TENNANT BROWN / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARSDEN / 01/10/2009 | View document |
| 5 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND | View document |
| 6 Nov 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 2 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2009 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM SUITE 760, MOMENTUM HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER | View document |
| 12 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU | View document |
| 5 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |