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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)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	TM01	Termination of appointment of Alan Clarke as a director	View PDF Termination of appointment of Alan Clarke as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	CH01	Director's details changed for Mr. Adam John Massingham on 10 June 2012	View PDF Director's details changed for Mr. Adam John Massingham on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr. Carden James Mulholland on 10 June 2012	View PDF Director's details changed for Mr. Carden James Mulholland on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Michel Cornet on 13 June 2012	View PDF Director's details changed for Mr Michel Cornet on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Feb 2012	CH01	Director's details changed for Mr Harvey Edward Wetherill on 1 July 2011	View PDF Director's details changed for Mr Harvey Edward Wetherill on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AP01	Appointment of Carden James Mulholland as a director	View PDF Appointment of Carden James Mulholland as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Mr. Adam John Massingham as a director	View PDF Appointment of Mr. Adam John Massingham as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
02 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288b	Appointment terminated secretary mervyn reeves	View PDF Appointment terminated secretary mervyn reeves - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	88(2)	Ad 06/11/08\gbp si 38462@1=38462\gbp ic 11538/50000\	View PDF Ad 06/11/08\gbp si 38462@1=38462\gbp ic 11538/50000\ - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 38462 06/11/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 38462 06/11/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 5 pages (5 pages)

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PROFICIA SOLUTIONS LIMITED

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