PROFRAME (UK) LTD
Company number 03627205 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Statement of affairs | View document |
| 22 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Jul 2026 | Resolutions · 1 page | View document |
| 21 Jul 2026 | Registered office address changed from Unit H3 Halsfield 19 Telford Shropshire TF7 4QT to 26/28 Goodall Street Walsall WS1 1QL on 2026-07-21 · 3 pages | View document |
| 21 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 7 Aug 2024 | Termination of appointment of Nigel Philip Humphries as a director on 2024-08-07 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Jun 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Nov 2022 | Unaudited abridged accounts made up to 2022-01-31 · 9 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Nov 2021 | Director's details changed for Mr John Neville Howarth on 2021-11-04 · 2 pages | View document |
| 25 Oct 2021 | Appointment of Mrs Samantha Burrage as a director on 2021-10-20 · 2 pages | View document |
| 31 Jul 2021 | Unaudited abridged accounts made up to 2020-07-31 · 9 pages | View document |
| 14 Jun 2021 | Current accounting period extended from 2021-07-31 to 2022-01-31 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036272050005 | View document |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036272050004 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036272050006 | View document |
| 19 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036272050005 | View document |
| 6 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036272050004 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Dec 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 9 Dec 2010 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP HUMPHRIES / 07/09/2010 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOWARTH | View document |
| 24 May 2010 | SECRETARY APPOINTED JEAN MARGARET DIXON | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 7 Apr 2003 | £ NC 130/140 28/03/03 | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: UNIT 56 DITTON PRIORS TRADING ESTATE STATION ROAD DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SS | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2000 | NC INC ALREADY ADJUSTED 01/05/00 | View document |
| 5 Jun 2000 | £ NC 100/130 01/05/00 | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: UNIT 56 DITTON PRIORS TRADING ESTATE DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SS | View document |
| 30 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |