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PROFECTUS PM LTD

Company number 11268691

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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)
29 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
23 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with updates
View PDF Confirmation statement made on 15 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2025 AD01 Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2 May 2025
View PDF Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2 May 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2021 CH01 Director's details changed for Mr David Leonard Alexander Walker on 18 May 2021
View PDF Director's details changed for Mr David Leonard Alexander Walker on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 PSC04 Change of details for Mr David Leonard Alexander Walker as a person with significant control on 18 May 2021
View PDF Change of details for Mr David Leonard Alexander Walker as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 CH01 Director's details changed for Mrs Donna Louise Walker on 18 May 2021
View PDF Director's details changed for Mrs Donna Louise Walker on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 PSC04 Change of details for Mrs Donna Louise Walker as a person with significant control on 18 May 2021
View PDF Change of details for Mrs Donna Louise Walker as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
12 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018 CH01 Director's details changed for Mr David Leanoard Alexander Walker on 13 April 2018
View PDF Director's details changed for Mr David Leanoard Alexander Walker on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018 PSC04 Change of details for Mrs Donna Louise Walker as a person with significant control on 13 April 2018
View PDF Change of details for Mrs Donna Louise Walker as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018 CH01 Director's details changed for Mrs Donna Louise Walker on 13 April 2018
View PDF Director's details changed for Mrs Donna Louise Walker on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-21
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-21
  • GBP 100
- link opens in a new window - 36 pages (36 pages)