About

Registered Number: 02313743
Date of Incorporation: 04/11/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP,

 

Having been setup in 1988, Profix Contracts Ltd are based in London. We do not know the number of employees at the business. The organisation has 3 directors listed as Moore, Nicholas Michael Oliver, Deehan, Angela Frances, Deehan, Seamus Joseph Patrick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEHAN, Angela Frances N/A - 1
DEEHAN, Seamus Joseph Patrick N/A 15 May 2004 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Nicholas Michael Oliver 08 June 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 06 November 2017
AD01 - Change of registered office address 28 June 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 05 March 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AD01 - Change of registered office address 10 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 22 November 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 21 October 2005
287 - Change in situation or address of Registered Office 11 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 13 November 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 08 November 2001
225 - Change of Accounting Reference Date 27 June 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 22 November 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 29 April 1998
287 - Change in situation or address of Registered Office 17 March 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 12 November 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 06 August 1996
RESOLUTIONS - N/A 03 June 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 20 September 1994
AUD - Auditor's letter of resignation 07 July 1994
287 - Change in situation or address of Registered Office 18 May 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 02 April 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 19 December 1991
363a - Annual Return 14 August 1991
363 - Annual Return 08 January 1991
287 - Change in situation or address of Registered Office 01 December 1988
288 - N/A 01 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1988
NEWINC - New incorporation documents 04 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.