Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFUSION LIMITED

Company number 02343479

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
15 May 2019 AA Full accounts made up to 31 December 2018
13 May 2019 MR01 Registration of charge 023434790005, created on 2 May 2019
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
08 May 2018 AA Full accounts made up to 31 December 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 60,669
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 58,869
02 Jun 2016 AA Full accounts made up to 31 December 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 58,869
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 58,869
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 57,669
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Officer re-appointed 21/04/2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 57,669
30 Apr 2014 AA Full accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 57,669
16 May 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
25 Aug 2010 CH03 Secretary's details changed for Ms Maria Dieta Persin on 25 August 2010