Companies House does not verify the accuracy of the information filed

PROFICI (NW) LTD

Company number 08639206

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)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from Bilail House 260 Picton Road, Wavertree Liverpool L15 4LP England on 21 November 2013	View PDF Registered office address changed from Bilail House 260 Picton Road, Wavertree Liverpool L15 4LP England on 21 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP03	Appointment of Mr Anthony Obrien as a secretary	View PDF Appointment of Mr Anthony Obrien as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Mr Anthony Obrien as a director	View PDF Appointment of Mr Anthony Obrien as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Anton Bibby as a director	View PDF Termination of appointment of Anton Bibby as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM02	Termination of appointment of Anton Bibby as a secretary	View PDF Termination of appointment of Anton Bibby as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP03	Appointment of Mr Anton Bibby as a secretary	View PDF Appointment of Mr Anton Bibby as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM02	Termination of appointment of Anthony Obrien as a secretary	View PDF Termination of appointment of Anthony Obrien as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AP01	Appointment of Mr Anton Bibby as a director	View PDF Appointment of Mr Anton Bibby as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM01	Termination of appointment of Anthony Obrien as a director	View PDF Termination of appointment of Anthony Obrien as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 2	View PDF Incorporation Statement of capital on 2013-08-06 GBP 2 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

PROFICI (NW) LTD

Filter by category