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PROFFIX LIMITED

Company number 06703205

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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)
08 Jan 2024 PSC07 Cessation of Stephen David Rooms as a person with significant control on 23 May 2023
08 Jan 2024 PSC02 Notification of Alderman Grange Limited as a person with significant control on 26 May 2023
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
26 May 2023 AD01 Registered office address changed from 22 Bentinck Lane East Lane Sigglesthorne East Yorkshire HU11 5QR to 6 Calthwaite Drive Brough HU15 1TG on 26 May 2023
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
24 May 2022 CERTNM Company name changed know-how accountancy LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013