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PROFOLD LIMITED

Company number 03724404

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 24 January 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 24 January 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC07	Cessation of Judith Boulter as a person with significant control on 24 January 2024	View PDF Cessation of Judith Boulter as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	PSC01	Notification of Ian Phillip Boulter as a person with significant control on 31 March 2023	View PDF Notification of Ian Phillip Boulter as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC01	Notification of Barry Guy Marshall as a person with significant control on 31 March 2023	View PDF Notification of Barry Guy Marshall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC01	Notification of Judith Boulter as a person with significant control on 31 March 2023	View PDF Notification of Judith Boulter as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 28 November 2023	View PDF Withdrawal of a person with significant control statement on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 3	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Apr 2023	TM02	Termination of appointment of Julie Elaine Coxhead as a secretary on 31 March 2023	View PDF Termination of appointment of Julie Elaine Coxhead as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	TM01	Termination of appointment of Michael David John Coxhead as a director on 31 March 2023	View PDF Termination of appointment of Michael David John Coxhead as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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PROFOLD LIMITED

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