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PROFILE SECURITIES LIMITED

Company number 01006423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AA Micro company accounts made up to 30 June 2018
31 Aug 2018 CH03 Secretary's details changed for Mr Alun Thomas Beverley-Jones on 30 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Alun Thomas Beverley-Jones on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom to Little Tregew Pillars Road Mylor Bridge Cornwall TR11 5NJ on 31 August 2018
30 Aug 2018 CH01 Director's details changed for Mrs Shirley Diane Lloyd Jones on 30 August 2018
19 Apr 2018 PSC04 Change of details for Mrs Shirley Diane Lloyd Jones as a person with significant control on 17 April 2018
19 Apr 2018 PSC04 Change of details for Mr Alun Thomas Beverley Jones as a person with significant control on 17 April 2018
17 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Dec 2017 AD01 Registered office address changed from Gaer Hill Farm St Arvans Chepstow Gwent NP16 6EZ to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 5 December 2017
22 Sep 2017 AA Micro company accounts made up to 30 June 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 CH01 Director's details changed for Diane Lloyd Jones on 27 September 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Mar 2011 AR01 Annual return made up to 15 March 2011
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010