PROFICIENCY NET LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-26 · Address Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Court order under s.86
2013-06-26 · Other
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-08 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-13 · Charges
(E)Certificate of Registration of Charge
2009-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FM1 - Mortgage or charge details
2008-07-07 · Charges
(E)Certificate of Registration of Charge
2008-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-08 · Charges
(E)Certificate of Registration of Charge
2007-08-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-05 · Other
(E)FM1 - Mortgage or charge details
2007-02-27 · Charges
(E)Certificate of Registration of Charge
2007-02-27 · Charges
(E)FM1 - Mortgage or charge details
2007-01-16 · Charges
(E)Certificate of Registration of Charge
2007-01-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-31 · Charges
(E)Certificate of Registration of Charge
2005-10-31 · Charges
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2005-07-11 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)Special resolution
2004-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-15 · Share Related
(E)FSC1 - Return of Allotments
2004-04-15 · Share Related
(E)Certificate of Registration of Charge
2003-08-02 · Charges
(E)FM1 - Mortgage or charge details
2003-08-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-17 · Name Change
(E)Special resolution for change of name
2001-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Court order under s.86 | Other | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2005-07-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)Special resolution | Other | 2004-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-17 | |
| (E)Special resolution for change of name | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-22 |
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