PROFRESH SOLUTIONS LIMITED
Company number 05109227 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Dec 2021 | Application to strike the company off the register · 2 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 | View document |
| 28 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | SECRETARY APPOINTED KEVIN STUART DECHAINE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY | View document |
| 7 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEX AICHEN / 22/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 22/04/2014 | View document |
| 23 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH | View document |
| 1 Feb 2013 | SECRETARY APPOINTED MR CHRISTOPHER OAKLEY | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN | View document |
| 14 Nov 2011 | SECRETARY APPOINTED VICTORIA HEATH | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TURNER | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED WINIFRED MARY DAY | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 18 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 28 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEX AICHEN / 01/01/2010 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | COMPANY NAME CHANGED CHOICECONSULT LIMITED CERTIFICATE ISSUED ON 30/04/04 | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |