PROFOIL SYSTEMS LIMITED

Company number 07252946

Date	Type	Description	View / Download
20 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
24 Apr 2019	AD01	Registered office address changed from Unit 34 Foxtail Road Ransomes Park Industrial Estate Ipswich Suffolk IP3 9RT to Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ on 24 April 2019	(1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 May 2018 GBP 10,750	(5 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
05 Sep 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,250	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 5,000	(5 pages)
21 May 2014	AD01	Registered office address changed from Foxtail Road Ransomes Park Industrial Estate Ipswich Suffolk IP3 9RT United Kingdom on 21 May 2014	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 5,000	(3 pages)
26 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
16 May 2011	AP03	Appointment of Mr Peter Anthony Starling as a secretary	(1 page)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 May 2010	CERTNM	Company name changed foiling and embossing LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)