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PROFICIENT SYSTEMS LTD

Company number 07608123

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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)
10 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
01 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
01 May 2022 AA Micro company accounts made up to 31 July 2021
11 May 2021 AA Micro company accounts made up to 31 July 2020
10 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
10 Mar 2020 TM02 Termination of appointment of Paul Corcoran as a secretary on 6 March 2020
10 Mar 2020 TM01 Termination of appointment of Hannah-Marie Slee as a director on 2 March 2020
10 Mar 2020 TM01 Termination of appointment of Paul Corcoran as a director on 6 March 2020
04 Dec 2019 TM01 Termination of appointment of Jonathan Elfan Rees as a director on 4 December 2019
04 Dec 2019 PSC07 Cessation of Jonathan Elfan Rees as a person with significant control on 4 December 2019
04 Dec 2019 AP01 Appointment of Miss Hannah-Marie Slee as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Ms Francine Lawrence as a director on 4 December 2019
14 Oct 2019 AD01 Registered office address changed from 4a Market Street Caerphilly CF83 1NX Wales to Suite 3 - De Clare House Pontygwindy Industrial Estate Caerphilly CF83 3HU on 14 October 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Jun 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 July 2017
23 Jun 2017 AD01 Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG Wales to 4a Market Street Caerphilly CF83 1NX on 23 June 2017
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016