PROFICIENT SYSTEMS LTD

Company number 07608123

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Mr Jonathan Elfan Rhys on 17 May 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	(5 pages)
11 May 2016	TM01	Termination of appointment of Andrew John O'leary as a director on 11 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from K5 Clos Marion Cardiff CF10 4LQ to Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Jonathan Elfan Rhys as a director on 1 September 2015	(2 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
13 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2013	AP01	Appointment of Mr Andrew John O'leary as a director	(2 pages)
16 Oct 2013	AD01	Registered office address changed from 26-28 Dalcross Street Cardiff CF24 4SD United Kingdom on 16 October 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of David Witts-Price as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Jeff Witts as a director	(1 page)
14 Oct 2013	AP03	Appointment of Mr Paul Corcoran as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
25 Oct 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 July 2012	(3 pages)
03 Jul 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AP01	Appointment of Mr Jeff Witts as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr David Neil Witts-Price as a director	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 22 William Street Blackwood Gwent NP12 1NW United Kingdom on 19 December 2011	(1 page)
08 Aug 2011	AD01	Registered office address changed from 8 Station Terrace Port Talbot West Glamorgan SA12 6BZ Wales on 8 August 2011	(1 page)
18 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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