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PROFISION SHIPPING CAPITAL MANAGEMENT LTD

Company number 09395081

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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)
29 Jul 2024 AA Full accounts made up to 31 March 2024
18 Jun 2024 TM01 Termination of appointment of Petr Marousek as a director on 5 June 2024
31 Mar 2024 AD01 Registered office address changed from 1 Wheatfield Way 1/F Kingston upon Thames KT1 2TU England to Bourne House Business Centre 475 Godstone Road Whyteleafe CR3 0BL on 31 March 2024
20 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
11 Nov 2022 AA Full accounts made up to 30 June 2022
05 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
23 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
28 Dec 2021 CH01 Director's details changed for Mr Jianwei Wei Yao on 26 December 2021
25 Oct 2021 AA Full accounts made up to 30 June 2021
20 Aug 2021 AD01 Registered office address changed from 143 London Road Kingston upon Thames Surrey KT2 6NH to 1 Wheatfield Way 1/F Kingston upon Thames KT1 2TU on 20 August 2021
01 Feb 2021 AA Accounts for a small company made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
23 Oct 2019 AA Accounts for a small company made up to 30 June 2019
12 Feb 2019 AP01 Appointment of Mr. Petr Marousek as a director on 12 February 2019
31 Jan 2019 TM01 Termination of appointment of Marianne Christiane Scordel as a director on 31 January 2019
19 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
07 Nov 2018 AA Accounts for a small company made up to 30 June 2018
07 Feb 2018 CH01 Director's details changed for Ms. Marianne Christiane Scordel on 1 February 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
15 Nov 2017 AA Accounts for a small company made up to 30 June 2017
06 Jul 2017 AP01 Appointment of Ms. Marianne Christiane Scordel as a director on 1 July 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 150,000