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PROFM GROUP LIMITED

Company number 03156058

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Company Results (links open in a new window)
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)
17 Feb 2026 CS01 Confirmation statement made on 30 January 2026 with no updates
View PDF Confirmation statement made on 30 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 AP01 Appointment of Mr John Peter Melling as a director on 18 July 2019
View PDF Appointment of Mr John Peter Melling as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 TM01 Termination of appointment of John Peter Melling as a director on 18 July 2019
View PDF Termination of appointment of John Peter Melling as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2025 TM01 Termination of appointment of David James Parsons as a director on 24 October 2025
View PDF Termination of appointment of David James Parsons as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 TM02 Termination of appointment of David Parsons as a secretary on 24 October 2025
View PDF Termination of appointment of David Parsons as a secretary on 24 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Miss Emily Jane Macaulay as a director on 25 September 2025
View PDF Appointment of Miss Emily Jane Macaulay as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 36 pages (36 pages)
19 Feb 2025 CERTNM Company name changed churchill support services LIMITED\certificate issued on 19/02/25
  • RES15 ‐ Change company name resolution on 2025-02-14
View PDF Company name changed churchill support services LIMITED\certificate issued on 19/02/25
  • RES15 ‐ Change company name resolution on 2025-02-14
- link opens in a new window - 2 pages (2 pages)
19 Feb 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 TM01 Termination of appointment of Andrew Neil Farley as a director on 30 April 2024
View PDF Termination of appointment of Andrew Neil Farley as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 May 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
09 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023 AP03 Appointment of Mr David Parsons as a secretary on 27 September 2023
View PDF Appointment of Mr David Parsons as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AP01 Appointment of Mr David Parsons as a director on 27 September 2023
View PDF Appointment of Mr David Parsons as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 AA Full accounts made up to 31 July 2022
View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023 CH01 Director's details changed for John Peter Melling on 23 January 2023
View PDF Director's details changed for John Peter Melling on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022 TM02 Termination of appointment of Yvonne Jackson as a secretary on 23 December 2022
View PDF Termination of appointment of Yvonne Jackson as a secretary on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022 TM01 Termination of appointment of Yvonne Catherine Jackson as a director on 23 December 2022
View PDF Termination of appointment of Yvonne Catherine Jackson as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022 AA Full accounts made up to 31 July 2021
View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages)
16 Mar 2022 CERTNM Company name changed churchill security LIMITED\certificate issued on 16/03/22
  • RES15 ‐ Change company name resolution on 2022-03-07
View PDF Company name changed churchill security LIMITED\certificate issued on 16/03/22
  • RES15 ‐ Change company name resolution on 2022-03-07
- link opens in a new window - 2 pages (2 pages)
16 Mar 2022 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021 AA Full accounts made up to 31 July 2020
View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)