PROFORMS 6242 LIMITED
Company number 05553355 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Micro company accounts made up to 2025-12-24 · 3 pages | View document |
| 24 Dec 2025 | Annual accounts for the year ending 24 December 2025 | View accounts |
| 4 Nov 2025 | Termination of appointment of Brian Peter Clifford as a director on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Jacqueline Wildman as a director on 2025-11-04 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Eaton-Terry Clark Block Management as a secretary on 2025-02-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Appointment of Mr Ian Edward Fox as a secretary on 2024-10-17 · 2 pages | View document |
| 17 Oct 2024 | Registered office address changed from 7 Stevenstone Road Exmouth EX8 2EP England to 7 Stevenstone Road Exmouth EX8 2EP on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Registered office address changed from C/O Etc Block Management 41 Rolle Street Exmouth Devon EX8 2SN to 7 Stevenstone Road Exmouth EX8 2EP on 2024-10-17 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 19 Aug 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 |
| 12 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 27 Jun 2023 | Appointment of Mr John Paul Ireland as a director on 2023-06-26 · 2 pages | View document |
| 13 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Jun 2023 | Termination of appointment of Gerald Mcewen as a director on 2023-06-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MRS JOSEPHINE ANN WOOD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 10 May 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 |
| 22 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR GERALD MCEWEN | View document |
| 7 Nov 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR BRIAN PETER CLIFFORD | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 26 YEO WAY CLEVEDON NORTH SOMERSET BS21 7UP ENGLAND | View document |
| 18 Jan 2012 | CORPORATE SECRETARY APPOINTED EATON-TERRY CLARK BLOCK MANAGEMENT | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED JACQUELINE WILDMAN | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MRS JANICE DORENE POWNALL | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR DAVID JUDD | View document |
| 13 Nov 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 22 VICTORIA ROAD CLEVEDON NORTH SOMERSET BS21 7SB | View document |
| 30 Nov 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WARD / 01/09/2010 · 2 pages | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PMS HOLDINGS LIMITED | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 3 CLAREMONT HALL 17 HIGHDALE ROAD CLEVEDON N SOMERSET BS21 7LW | View document |
| 27 Jan 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 45 PRINCES ROAD CLEVEDON BRISTOL BS21 7NQ | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | S80A AUTH TO ALLOT SEC 18/11/05 | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | 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 |