PROFAB ACCESS LIMITED

Company number 04121683

Date	Type	Description	View / Download
08 Jun 2017	TM01	Termination of appointment of Louise Jennifer Walker as a director on 31 May 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
02 Aug 2016	AD01	Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016	(1 page)
24 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(22 pages)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016	(7 pages)
10 Dec 2015	CH03	Secretary's details changed for Mrs Helen Rose Perry on 1 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Kevin Mark Paterson as a director on 6 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mrs Louise Jennifer Walker as a director on 6 December 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Austin Richard Stone on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Caron Stone as a director on 1 December 2015	(1 page)
10 Dec 2015	CH01	Director's details changed for Mr Adrian Gary Allbrighton on 1 December 2015	(2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(8 pages)
16 Dec 2014	CH03	Secretary's details changed for Mrs Helen Rose Perry on 30 June 2014	(1 page)
16 Dec 2014	CH01	Director's details changed for Mr Adrian Gary Allbrighton on 1 December 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Adrian Gary Allbrighton on 1 December 2014	(2 pages)
16 Dec 2014	CH03	Secretary's details changed for Mrs Helen Rose Perry on 30 June 2014	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 May 2014	AD01	Registered office address changed from , Unit 45-48 Fourways, Carlyon Road Ind Est, Atherstone, Warwickshire, CV9 1LG on 2 May 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(8 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Jul 2012	CH01	Director's details changed for Adrian Gray Allbrighton on 10 July 2012	(2 pages)