Companies House does not verify the accuracy of the information filed

PROFICIA BUSINESS SUPPORT LIMITED

Company number 07804652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AD01	Registered office address changed from 26-28 Heol Eglwys Ystradgynlais Swansea SA9 1EY Wales to 2 the Crescent Taunton Somerset TA1 4EA on 10 September 2024	View PDF Registered office address changed from 26-28 Heol Eglwys Ystradgynlais Swansea SA9 1EY Wales to 2 the Crescent Taunton Somerset TA1 4EA on 10 September 2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-28 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC04	Change of details for Mrs Emma Jayne Piddington as a person with significant control on 23 May 2024	View PDF Change of details for Mrs Emma Jayne Piddington as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mrs Emma Jayne Piddington as a director on 23 May 2024	View PDF Appointment of Mrs Emma Jayne Piddington as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC01	Notification of Emma Jayne Piddington as a person with significant control on 23 May 2024	View PDF Notification of Emma Jayne Piddington as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Andrew Peter Piddington as a director on 23 May 2024	View PDF Termination of appointment of Andrew Peter Piddington as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Andrew Peter Piddington as a person with significant control on 23 May 2024	View PDF Cessation of Andrew Peter Piddington as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2021	TM02	Termination of appointment of Emma Jayne Piddington as a secretary on 20 March 2021	View PDF Termination of appointment of Emma Jayne Piddington as a secretary on 20 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2018	TM01	Termination of appointment of Paul Huw Thorburn as a director on 11 May 2018	View PDF Termination of appointment of Paul Huw Thorburn as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PROFICIA BUSINESS SUPPORT LIMITED

Filter by category