PROFUNNEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 06/02/246 February 2024 | Appointment of Mr Charles Soren Robert Tattam as a secretary on 2024-01-01 |
| 02/02/242 February 2024 | Termination of appointment of Jonathan Paul Fitchew as a secretary on 2024-01-01 |
| 02/02/242 February 2024 | Registered office address changed from 82 Reddish Road Stockport SK5 7QU England to Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | SECOND FILING OF AP01 FOR GERARD FRANCIS LYNCH |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 24/06/2024 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FITCHEW / 11/03/2010 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071860630001 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR GERARD FRANCIS LYNCH |
| 17/05/1917 May 2019 | CESSATION OF ANDREW EDGAR SAWER AS A PSC |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWER |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 01/06/2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDGAR SAWER / 25/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDGAR SAWER / 25/04/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FITCHEW / 11/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 11/03/2015 |
| 27/04/1527 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/04/125 April 2012 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDGAR SAWER / 13/03/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FITCHEW / 13/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ANDREW EDGAR SAWER |
| 07/06/117 June 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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