PROFRESH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 28/04/1628 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECRETARY APPOINTED KEVIN STUART DECHAINE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY |
| 07/12/157 December 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEX AICHEN / 22/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 22/04/2014 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER OAKLEY |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN |
| 14/11/1114 November 2011 | SECRETARY APPOINTED VICTORIA HEATH |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TURNER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED WINIFRED MARY DAY |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 18/05/1118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 28/05/1028 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEX AICHEN / 01/01/2010 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | COMPANY NAME CHANGED CHOICECONSULT LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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