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PROFMATT LTD

Company number 05775079

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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 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Nov 2011 AD01 Registered office address changed from York Hub Popeshead Court Offices Peter Lane York YO1 8SU on 12 November 2011
24 Jun 2011 TM01 Termination of appointment of Paul Mcintyre as a director
24 Jun 2011 AP01 Appointment of Mr Matthew John Handy as a director
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
13 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
13 May 2010 AP01 Appointment of Mr Paul Valek Mcintyre as a director
13 May 2010 TM01 Termination of appointment of Matthew Handy as a director
03 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Matthew John Handy on 10 April 2010
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 CERTNM Company name changed salingers LIMITED\certificate issued on 02/07/09
19 May 2009 287 Registered office changed on 19/05/2009 from 21 east parade harrogate north yorkshire HG1 5LF united kingdom
11 May 2009 363a Return made up to 10/04/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 288c Director's change of particulars / matthew handy / 21/03/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from 56 cheltenham mount harrogate north yorkshire HG1 1DL united kingdom