Advanced company searchLink opens in new window

PROFOIL SYSTEMS LIMITED

Company number 07252946

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 11,350
29 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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