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PROFERCY LIMITED

Company number 03220009

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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)
09 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
15 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
30 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 SH08 Change of share class name or designation
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 89,502
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 89,502
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 89,502
20 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Clive Yearsley on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Susan Ann Yearsley on 15 June 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009