Companies House does not verify the accuracy of the information filed

Advanced company search

PROFINISH PRINT SERVICES LIMITED

Company number 04518395

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	TM02	Termination of appointment of Ml Secretaries Limited as a secretary	View PDF Termination of appointment of Ml Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP03	Appointment of Kimberley Ann Shenton as a secretary	View PDF Appointment of Kimberley Ann Shenton as a secretary - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	CH01	Director's details changed for Ian Shenton on 8 November 2012	View PDF Director's details changed for Ian Shenton on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	CH01	Director's details changed for Ian Shenton on 13 September 2012	View PDF Director's details changed for Ian Shenton on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	View PDF Previous accounting period extended from 31 August 2010 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Oct 2010	SH06	Cancellation of shares. Statement of capital on 25 October 2010 GBP 50	View PDF Cancellation of shares. Statement of capital on 25 October 2010 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	TM01	Termination of appointment of Keith Wroe as a director	View PDF Termination of appointment of Keith Wroe as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH04	Secretary's details changed for Ml Secretaries Limited on 23 September 2010	View PDF Secretary's details changed for Ml Secretaries Limited on 23 September 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	CH01	Director's details changed for Keith Michael Wroe on 23 September 2010	View PDF Director's details changed for Keith Michael Wroe on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Ian Shenton on 23 September 2010	View PDF Director's details changed for Ian Shenton on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Secretary's change of particulars / ml secretaries LIMITED / 01/05/2009	View PDF Secretary's change of particulars / ml secretaries LIMITED / 01/05/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 43 commercial road poole dorset BH14 0HU	View PDF Registered office changed on 28/07/2009 from 43 commercial road poole dorset BH14 0HU - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?