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PROFICIA SOLUTIONS LIMITED

Company number 05681736

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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)
04 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,000
20 Jan 2015 CH01 Director's details changed for Mr Alain - Francois Couard on 5 May 2014
06 Jan 2015 CH01 Director's details changed for Mr Alain - Francois Couard on 6 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Adam John Massingham on 6 January 2015
06 Jan 2015 CH01 Director's details changed for Ian Kelvin Marsh on 6 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Carden James Mulholland on 6 January 2015
08 Oct 2014 CH01 Director's details changed for Peter Alan Harris on 2 June 2014
12 Jun 2014 CH01 Director's details changed for Todd Michael Campbell on 2 June 2014
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
27 May 2014 MEM/ARTS Memorandum and Articles of Association
06 May 2014 MR01 Registration of charge 056817360003
25 Apr 2014 MR04 Satisfaction of charge 2 in full
22 Apr 2014 AA Accounts made up to 31 December 2013
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,000
21 Aug 2013 TM01 Termination of appointment of Michel Cornet as a director
20 Aug 2013 CH01 Director's details changed for Todd Michael Campbell on 19 August 2013
16 Jul 2013 AUD Auditor's resignation
03 Jul 2013 AA Accounts made up to 31 December 2012
26 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AP01 Appointment of Peter Alan Harris as a director
05 Jun 2013 AP01 Appointment of Todd Michael Campbell as a director
25 Mar 2013 AP01 Appointment of Ian Kelvin Marsh as a director
21 Mar 2013 TM01 Termination of appointment of Harvey Wetherill as a director