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PROFORMS 6242 LIMITED

Company number 05553355

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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)
18 Oct 2024	AP03	Appointment of Mr Ian Edward Fox as a secretary on 17 October 2024	View PDF Appointment of Mr Ian Edward Fox as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from 7 Stevenstone Road Exmouth EX8 2EP England to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024	View PDF Registered office address changed from 7 Stevenstone Road Exmouth EX8 2EP England to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from C/O Etc Block Management 41 Rolle Street Exmouth Devon EX8 2SN to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024	View PDF Registered office address changed from C/O Etc Block Management 41 Rolle Street Exmouth Devon EX8 2SN to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr John Paul Ireland as a director on 26 June 2023	View PDF Appointment of Mr John Paul Ireland as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	TM01	Termination of appointment of Gerald Mcewen as a director on 6 June 2023	View PDF Termination of appointment of Gerald Mcewen as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	AP01	Appointment of Mrs Josephine Ann Wood as a director on 14 February 2019	View PDF Appointment of Mrs Josephine Ann Wood as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 6	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 6 - link opens in a new window - 6 pages (6 pages)

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PROFORMS 6242 LIMITED

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