PROFRAME MANUFACTURING LTD
Company number 05325126 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Jan 2026 | Change of details for Mr John Neville Howarth as a person with significant control on 2026-01-06 · 2 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-06 with updates · 4 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 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 12 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr John Neville Howarth on 2021-11-04 · 2 pages | View document |
| 2 Aug 2021 | Unaudited abridged accounts made up to 2020-07-31 · 7 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 |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, 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 |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, 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 |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, 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 06/01/17, 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 |
| 16 Feb 2016 | Annual return made up to 6 January 2016 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 |
| 14 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED WINDOW AND DOOR SECURITY INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Mar 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 May 2008 | COMPANY NAME CHANGED PROFRAME MANUFACTURING LIMITED CERTIFICATE ISSUED ON 13/05/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 36 HIGH STREET, MADELEY TELFORD SHROPHIRE TF7 5AS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |