PROOFING SOLUTIONS LIMITED

Company number 02949091 ·

Active

90 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
30 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 7 pages View document
10 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
1 Apr 2026 Registered office address changed from 17 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ England to 16 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2026-04-01 · 1 page View document
9 Jan 2026 Termination of appointment of Antony Robert Granger as a secretary on 2025-11-13 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Aug 2025 Change of details for Itarus Limited as a person with significant control on 2025-08-26 · 2 pages View document
26 Aug 2025 Change of details for Itarus Limited as a person with significant control on 2016-06-30 · 2 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
25 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
30 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-08-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
11 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
16 Feb 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
19 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
30 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
28 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
23 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
18 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
21 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
21 Sep 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
31 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
25 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
5 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
14 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
31 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
17 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Oct 2000 DIRECTOR RESIGNED View document
24 Jul 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOD ROAD NORTHAMPTON NN1 1LT View document
2 Aug 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
12 Aug 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
18 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 Aug 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS View document
4 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
30 Aug 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS View document
6 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
11 Mar 1996 DIRECTOR RESIGNED View document
6 Sep 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS View document
8 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Aug 1994 COMPANY NAME CHANGED DECORQUICK PROJECTS LIMITED CERTIFICATE ISSUED ON 17/08/94 View document
11 Aug 1994 ALTER MEM AND ARTS 02/08/94 View document
11 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1994 REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document