- Company Overview for PROFOIL SYSTEMS LIMITED (07252946)
- Filing history for PROFOIL SYSTEMS LIMITED (07252946)
- People for PROFOIL SYSTEMS LIMITED (07252946)
- Charges for PROFOIL SYSTEMS LIMITED (07252946)
- More for PROFOIL SYSTEMS LIMITED (07252946)
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) |
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02 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
18 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
25 Jan 2023 | PSC05 | Change of details for Caslon Limited as a person with significant control on 25 January 2023 | |
25 Jan 2023 | PSC07 | Cessation of Peter Anthony Starling as a person with significant control on 25 January 2023 | |
20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
20 Dec 2022 | PSC02 | Notification of Caslon Limited as a person with significant control on 29 July 2022 | |
20 Dec 2022 | PSC07 | Cessation of Barry John Corbett as a person with significant control on 29 July 2022 | |
19 Dec 2022 | CH01 | Director's details changed for Mr William Richard Caslon on 19 December 2022 | |
21 Sep 2022 | AD01 | Registered office address changed from Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom to Caslon House Lyon Way Hatfield Road St. Albans Herts AL4 0LB on 21 September 2022 | |
28 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
20 Jul 2022 | TM01 | Termination of appointment of Peter Anthony Starling as a director on 16 June 2022 | |
20 Jul 2022 | TM02 | Termination of appointment of Peter Anthony Starling as a secretary on 16 June 2022 | |
20 Jul 2022 | AP01 | Appointment of Mr William Richard Caslon as a director on 20 July 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
15 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2021
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29 Sep 2021 | SH03 |
Purchase of own shares.
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14 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
27 Jun 2019 | AA | Accounts for a small company made up to 31 March 2019 |