PROFREEZE LTD

Company number 04136965 ·

Active

75 filings

Date Filing
12 May 2026 Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 2026-05-12 · 1 page View document
17 Feb 2026 Termination of appointment of June Fallon as a director on 2025-06-10 · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-01-08 with updates · 5 pages View document
12 Feb 2026 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
25 Feb 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
16 Jan 2024 Director's details changed for Lee Coates on 2023-08-08 · 2 pages View document
16 Jan 2024 Change of details for Mr Lee Coates as a person with significant control on 2023-08-08 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
3 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
17 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
22 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
15 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 CURREXT FROM 31/03/2016 TO 30/04/2016 View document
21 Mar 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE COATES / 22/12/2014 View document
20 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
20 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / LEE COATES / 22/12/2014 View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
6 Apr 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Mar 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
10 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Feb 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
11 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document