About

Registered Number: 04644587
Date of Incorporation: 22/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 22 Churchill Way, Plymouth, Devon, PL3 4PR,

 

Profusion International Ltd was founded on 22 January 2003 with its registered office in Plymouth, it has a status of "Active". We do not know the number of employees at the business. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Kirstine Virginia 27 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AA01 - Change of accounting reference date 03 April 2020
CS01 - N/A 27 January 2020
AD01 - Change of registered office address 24 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 28 October 2010
AD01 - Change of registered office address 29 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 12 February 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 20 April 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 01 March 2004
CERTNM - Change of name certificate 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
NEWINC - New incorporation documents 22 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.