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PROFINISH PRINT SERVICES LIMITED

Company number 04518395

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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)
31 Oct 2016 AP01 Appointment of Mr Craig Mckellar as a director on 17 October 2016
31 Oct 2016 TM01 Termination of appointment of Mansoor Akbar as a director on 17 October 2016
14 Oct 2016 TM02 Termination of appointment of Mukhtar Ahmed as a secretary on 14 October 2016
12 Oct 2016 TM01 Termination of appointment of Mckellar Craig as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Amy Christina Mckellar as a director on 12 October 2016
12 Oct 2016 AP01 Appointment of Mr Mansoor Akbar as a director on 12 October 2016
22 Sep 2016 AP01 Appointment of Mr Mckellar Craig as a director on 19 September 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to Unit 7 & 8 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE on 25 August 2016
18 Jul 2016 TM02 Termination of appointment of Kimberley Ann Shenton as a secretary on 21 June 2016
18 Jul 2016 TM01 Termination of appointment of Ian Shenton as a director on 21 June 2016
18 Jul 2016 AP03 Appointment of Mr Mukhtar Ahmed as a secretary on 21 June 2016
18 Jul 2016 AP01 Appointment of Mr Mohammed Yasin as a director on 21 June 2016
18 Jul 2016 AP01 Appointment of Miss Amy Christina Mckellar as a director on 21 June 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share rights 04/11/2014
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share rights 04/11/2014
03 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name