Companies House does not verify the accuracy of the information filed

PROFAB ACCESS LIMITED

Company number 04121683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 May 2024	AP03	Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024	View PDF Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM02	Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 1 May 2024	View PDF Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 May 2023	TM01	Termination of appointment of Geraint Robert Andrew Glen as a director on 5 May 2023	View PDF Termination of appointment of Geraint Robert Andrew Glen as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP04	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023	View PDF Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023	View PDF Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP03	Appointment of Sinead Van Duuren as a secretary on 10 October 2022	View PDF Appointment of Sinead Van Duuren as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	AP01	Appointment of Mr David Robert Main as a director on 18 August 2022	View PDF Appointment of Mr David Robert Main as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Geraint Robert Andrew Glen on 17 May 2022	View PDF Director's details changed for Mr Geraint Robert Andrew Glen on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	AP01	Appointment of Mr Geraint Robert Andrew Glen as a director on 20 August 2021	View PDF Appointment of Mr Geraint Robert Andrew Glen as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	TM01	Termination of appointment of Sheener Ooi as a director on 20 August 2021	View PDF Termination of appointment of Sheener Ooi as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AP01	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021	View PDF Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021	View PDF Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Ms Sheener Ooi as a director on 21 September 2020	View PDF Appointment of Ms Sheener Ooi as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Mark Richard Turner as a director on 15 September 2020	View PDF Termination of appointment of Mark Richard Turner as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Karen Marie Birch as a director on 31 July 2020	View PDF Termination of appointment of Karen Marie Birch as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Austin Richard Stone as a director on 21 July 2020	View PDF Termination of appointment of Austin Richard Stone as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of James Edward Fisher as a director on 30 June 2020	View PDF Termination of appointment of James Edward Fisher as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

PROFAB ACCESS LIMITED

Filter by category