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PROFICIO SOLUTIONS LIMITED

Company number 05174705

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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 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Feb 2015 AP01 Appointment of Mrs Angela Jane Pawley as a director on 31 January 2015
02 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 CH01 Director's details changed for Mr Michael John Pawley on 17 October 2012
17 Oct 2012 AD01 Registered office address changed from Ivy Cottage Church Road Shaw Newbury Berkshire RG14 2DP United Kingdom on 17 October 2012
24 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Michael John Pawley on 8 July 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jul 2009 363a Return made up to 08/07/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Oct 2008 288c Director's change of particulars / michael pawley / 24/10/2008
24 Oct 2008 287 Registered office changed on 24/10/2008 from 3 the firs stratford road wroxton banbury oxfordshire OX15 6QS
22 Jul 2008 363a Return made up to 08/07/08; full list of members
22 May 2008 288c Director's change of particulars / michael pawley / 16/05/2008
22 May 2008 288b Appointment terminated secretary ann pawley
22 May 2008 287 Registered office changed on 22/05/2008 from brambles, bulpits hill vernham dean andover hampshire SP11 0JZ
25 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 08/07/07; full list of members