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PROFLEX COMMERCIAL LIMITED

Company number 05147529

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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)
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
01 Jun 2015 AD01 Registered office address changed from 29 Blackwell Road Barnet Green Birmingham West Midlands B45 8BT England to 29 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT on 1 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 CH03 Secretary's details changed for Sharon Ann Coleman on 16 January 2015
19 Jan 2015 CH01 Director's details changed for Sharon Ann Coleman on 16 January 2015
19 Jan 2015 CH01 Director's details changed for Mr Simon Coleman on 16 January 2015
19 Jan 2015 AD01 Registered office address changed from Shepley Gables 2 Shepley Road Barnt Green Birmingham B45 8JW to 29 Blackwell Road Barnet Green Birmingham West Midlands B45 8BT on 19 January 2015
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 May 2013 AP01 Appointment of Mr Simon Coleman as a director
11 Dec 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 4
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 Aug 2011 CERTNM Company name changed proflex recruit LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 AD01 Registered office address changed from C/O Harrison Priddey and Co St Johns House 22 St Johns Street, Bromsgrove Worcestershire B61 8QY on 5 April 2011
29 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Jun 2009 363a Return made up to 07/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Mar 2009 288b Appointment terminated director alison starmer