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PROFAST (NI) LIMITED

Company number NI003765

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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)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Craig Bennet Milne as a director on 28 June 2024	View PDF Appointment of Mr Craig Bennet Milne as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge NI0037650008, created on 8 July 2024	View PDF Registration of charge NI0037650008, created on 8 July 2024 - link opens in a new window - 44 pages (44 pages)
08 Jul 2024	MR01	Registration of charge NI0037650009, created on 28 June 2024	View PDF Registration of charge NI0037650009, created on 28 June 2024 - link opens in a new window - 54 pages (54 pages)
04 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge NI0037650005 in full	View PDF Satisfaction of charge NI0037650005 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge NI0037650006 in full	View PDF Satisfaction of charge NI0037650006 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Jonathan Henry Aiken as a director on 28 June 2024	View PDF Appointment of Mr Jonathan Henry Aiken as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Brendan James Flynn as a director on 28 June 2024	View PDF Termination of appointment of Brendan James Flynn as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Stephen David Clarke as a director on 28 June 2024	View PDF Appointment of Mr Stephen David Clarke as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Philip James Gregg as a director on 28 June 2024	View PDF Termination of appointment of Philip James Gregg as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR01	Registration of charge NI0037650007, created on 28 June 2024	View PDF Registration of charge NI0037650007, created on 28 June 2024 - link opens in a new window - 42 pages (42 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR01	Registration of charge NI0037650006, created on 12 September 2023	View PDF Registration of charge NI0037650006, created on 12 September 2023 - link opens in a new window - 15 pages (15 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PROFAST (NI) LIMITED

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