CompaniesInTheUK

PROFANTASY SOFTWARE LIMITED

Company number 02843515 ·

Active

109 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Previous accounting period shortened from 2025-12-30 to 2025-12-29 · 1 page View document
22 Jul 2026 Confirmation statement · 3 pages Subscribers only
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
1 Sep 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
7 Aug 2024 Confirmation statement · 3 pages Subscribers only
5 Apr 2024 Registered office address changed from Hedgeways South Zeal Okehampton EX20 2PZ England to Spectrum House Bromells Road London SW4 0BN on 2024-04-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Aug 2023 Confirmation statement · 3 pages Subscribers only
25 Jan 2023 Change of details of a person with significant control · 2 pages Subscribers only
25 Jan 2023 Change of director's details · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Oct 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Sep 2019 Confirmation statement Subscribers only
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN View document
13 Nov 2018 Change of details of a person with significant control Subscribers only
13 Nov 2018 Change of particulars for secretary Subscribers only
13 Nov 2018 Change of director's details Subscribers only
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Aug 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Sep 2016 Confirmation statement Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual return Subscribers only
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Sep 2013 Annual return Subscribers only
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Aug 2012 Annual return Subscribers only
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 Annual return Subscribers only
3 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
1 Nov 2010 Annual return Subscribers only
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 Annual return Subscribers only
1 Dec 2009 Change of director's details Subscribers only
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Dec 2008 Filing Subscribers only
15 Dec 2008 Filing Subscribers only
12 Dec 2008 Filing Subscribers only
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 Filing Subscribers only
6 Sep 2005 Filing Subscribers only
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 Filing Subscribers only
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Dec 2003 Filing Subscribers only
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: PROFANTASY SOFTWARE LTD 18-20 BROMELLS ROAD LONDON SW4 0BG View document
8 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2003 NC INC ALREADY ADJUSTED 17/02/03 View document
8 Mar 2003 Filing Subscribers only
8 Mar 2003 MEMORANDUM OF ASSOCIATION View document
8 Mar 2003 RE DESIGNATED SHARES 17/02/03 View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2002 Filing Subscribers only
1 Nov 2001 Filing Subscribers only
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 Filing Subscribers only
31 Oct 2000 Filing Subscribers only
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jan 2000 Filing Subscribers only
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Nov 1998 Filing Subscribers only
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Oct 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: ENTERPRISE HOUSE CATHLES ROAD LONDON SW12 9LD View document
3 Sep 1997 Filing Subscribers only
12 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Nov 1996 Filing Subscribers only
20 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: CANNON WHARF SURREY QUAYS LONDON SE8 5RT View document
8 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 View document
5 Sep 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 40 CANNON WHARF SURREY QUAYS LONDON SE8 5RT View document
5 Sep 1995 Filing Subscribers only
30 Aug 1995 Filing Subscribers only
11 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1994 Filing Subscribers only
17 Aug 1994 Filing Subscribers only
17 Aug 1994 Filing Subscribers only
17 Aug 1994 Filing Subscribers only
16 Dec 1993 Filing Subscribers only
12 Aug 1993 Filing Subscribers only
12 Aug 1993 Filing Subscribers only
9 Aug 1993 Incorporation · 16 pages Subscribers only
9 Aug 1993 Incorporation · 16 pages Subscribers only
9 Aug 1993 Incorporation Subscribers only