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PROFICLAD UK LTD

Company number 08075034

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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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC07	Cessation of Peter Ihnat as a person with significant control on 30 March 2023	View PDF Cessation of Peter Ihnat as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	PSC04	Change of details for Mr Peter Ihnat as a person with significant control on 12 February 2023	View PDF Change of details for Mr Peter Ihnat as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 12 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	PSC04	Change of details for Mr Simion Doibani as a person with significant control on 8 February 2022	View PDF Change of details for Mr Simion Doibani as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Simion Doibani as a person with significant control on 8 February 2022	View PDF Change of details for Mr Simion Doibani as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Simion Doibani on 8 February 2022	View PDF Director's details changed for Mr Simion Doibani on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Simion Doibani on 8 February 2022	View PDF Director's details changed for Mr Simion Doibani on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of Valentina Borta as a person with significant control on 8 February 2022	View PDF Cessation of Valentina Borta as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC04	Change of details for Mr Peter Ihnat as a person with significant control on 8 February 2022	View PDF Change of details for Mr Peter Ihnat as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	TM01	Termination of appointment of Valentina Borta as a director on 8 February 2022	View PDF Termination of appointment of Valentina Borta as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	PSC01	Notification of Simion Doibani as a person with significant control on 1 April 2018	View PDF Notification of Simion Doibani as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2018	CH01	Director's details changed for Mrs Valentina Borta on 12 February 2018	View PDF Director's details changed for Mrs Valentina Borta on 12 February 2018 - link opens in a new window - 2 pages (2 pages)

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