PROFECT WORLD LIMITED

05108528
PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 6 Buy now
09 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 13 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 officers Termination of appointment of secretary (Malcolm Turner Brown) 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Appointment of director (Mr Ewan Sturman) 2 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
23 Jul 2013 officers Termination of appointment of director (Ewan Sturman) 1 Buy now
09 May 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Ewan Sturman) 2 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
13 May 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from c/o uhy hacker young first floor pembroke house ellice way wrexham technology park wrexham clwyd LL13 7YT united kingdom 1 Buy now
13 May 2009 address Location of register of members 1 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from 51 king street wrexham LL11 1LA 1 Buy now
14 May 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
01 Jun 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
01 Jun 2007 officers Secretary's particulars changed 1 Buy now
26 Feb 2007 accounts Annual Accounts 2 Buy now
23 Feb 2007 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
21 Jun 2006 annual-return Return made up to 21/04/06; full list of members 2 Buy now
21 Jun 2006 capital Ad 22/02/06--------- £ si 1@1=1 £ ic 1/2 1 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 5 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
23 Feb 2006 accounts Annual Accounts 1 Buy now
27 Apr 2005 annual-return Return made up to 21/04/05; full list of members 2 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
11 May 2004 officers New secretary appointed 1 Buy now
11 May 2004 officers New director appointed 1 Buy now
11 May 2004 officers Director resigned 1 Buy now
21 Apr 2004 incorporation Incorporation Company 18 Buy now