PROOF MASTER LTD

Company number 10358011 ·

Active

50 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
21 Mar 2026 Compulsory strike-off action has been discontinued View document
21 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Mar 2026 Director's details changed for Miss Charlie Bamford on 2026-03-19 · 2 pages View document
20 Mar 2026 Director's details changed for Mr James Carl Wilson on 2026-03-19 · 2 pages View document
20 Mar 2026 Change of details for Mr James Carl Wilson as a person with significant control on 2026-03-20 · 2 pages View document
20 Mar 2026 Change of details for Miss Charlie Bamford as a person with significant control on 2026-03-20 · 2 pages View document
19 Mar 2026 Micro company accounts made up to 2024-09-30 · 4 pages View document
18 Mar 2026 Registered office address changed from 1 the Mews Home Barn, St Michaels Way Childs Ercall Shropshire TF9 2EH United Kingdom to Column House London Road Shrewsbury Shropshire SY2 6NN on 2026-03-18 · 1 page View document
5 Mar 2026 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 1 the Mews Home Barn, St Michaels Way Childs Ercall Shropshire TF9 2EH on 2026-03-05 · 1 page View document
20 Jan 2026 Compulsory strike-off action has been suspended View document
20 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Sep 2025 Change of details for Miss Charlie Bamford as a person with significant control on 2025-09-01 · 2 pages View document
1 Sep 2025 Change of details for Mr James Carl Wilson as a person with significant control on 2025-09-01 · 2 pages View document
1 Sep 2025 Registered office address changed from 1 the Mews Home Barn, St Michaels Way Childs Ercall Shropshire TF9 2EH United Kingdom to Column House London Road Shrewsbury Shropshire SY2 6NN on 2025-09-01 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
14 Aug 2025 Change of details for Miss Charlie Bamford as a person with significant control on 2025-08-14 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Aug 2024 Change of details for Mr James Carl Wilson as a person with significant control on 2024-08-28 · 2 pages View document
28 Aug 2024 Notification of Charlie Bamford as a person with significant control on 2024-08-28 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
30 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
7 Dec 2023 Change of details for a person with significant control · 2 pages View document
6 Dec 2023 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 1 the Mews Home Barn, St Michaels Way Childs Ercall Shropshire TF9 2EH on 2023-12-06 · 1 page View document
6 Dec 2023 Director's details changed for Mr James Carl Wilson on 2023-12-06 · 2 pages View document
6 Dec 2023 Change of details for Mr James Carl Wilson as a person with significant control on 2023-12-06 · 2 pages View document
6 Dec 2023 Director's details changed for Miss Charlie Bamford on 2023-12-06 · 2 pages View document
10 Oct 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
31 Oct 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
10 Oct 2022 Confirmation statement made on 2022-08-15 with no updates · 3 pages 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 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLIE BAMFORD / 02/09/2016 View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARL WILSON / 02/09/2016 View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1, HOME BARN THE MEWS, ST. MICHAELS WAY CHILDS ERCALL MARKET DRAYTON TF9 2EH UNITED KINGDOM View document
2 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document