PROFUSE SERVICES LTD
Company number 05552959 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 3 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 27 Sep 2021 | Registered office address changed from 5 Coopers Court Hertford SG14 1UB England to 6 Medway House May Bate Avenue Kingston upon Thames KT2 5UL on 2021-09-27 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 25 GARTH ROAD KINGSTON UPON THAMES SURREY KT2 5NY | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Feb 2016 | COMPANY NAME CHANGED INFACRAFT LIMITED CERTIFICATE ISSUED ON 02/02/16 | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 25 GARTH ROAD KINGSTON UPON THAMES SURREY KT2 5UY | View document |
| 29 Sep 2015 | SAIL ADDRESS CHANGED FROM: 25 GARTH ROAD LONDON KT2 5UY UNITED KINGDOM | View document |
| 29 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Sep 2011 | SAIL ADDRESS CHANGED FROM: 17 BRIAR ROAD LONDON SW16 4LT UNITED KINGDOM | View document |
| 7 Sep 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT | View document |
| 7 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 17 BRIAR ROAD LONDON SW16 4LT | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Dec 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 1 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EBURNE / 02/09/2010 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK EBURNE / 02/09/2010 | View document |
| 30 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA EBURNE / 02/09/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Dec 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA EBURNE / 04/01/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK EBURNE / 04/01/2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 FIR LODGE, PUTNEY SW15 5SA LONDON SW15 5SA | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |