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PROFILE OFFICE SYSTEMS LIMITED

Company number 02327098

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH19	Statement of capital on 11 September 2023 GBP 0.50	View PDF Statement of capital on 11 September 2023 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	MR01	Registration of charge 023270980006, created on 24 June 2022	View PDF Registration of charge 023270980006, created on 24 June 2022 - link opens in a new window - 16 pages (16 pages)
04 May 2022	AD01	Registered office address changed from Jubilee House the Drive Great Warley Brentwood CM13 3FR England to Unit 14 Bellingham Way Aylesford ME20 7HP on 4 May 2022	View PDF Registered office address changed from Jubilee House the Drive Great Warley Brentwood CM13 3FR England to Unit 14 Bellingham Way Aylesford ME20 7HP on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Tracey Barbara Cooper as a director on 4 May 2022	View PDF Termination of appointment of Tracey Barbara Cooper as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM02	Termination of appointment of Tracey Barbara Cooper as a secretary on 4 May 2022	View PDF Termination of appointment of Tracey Barbara Cooper as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Neale Cooper as a director on 4 May 2022	View PDF Termination of appointment of Neale Cooper as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Darryl John Chappell on 4 May 2022	View PDF Director's details changed for Mr Darryl John Chappell on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Dominic Joseph O'connor as a director on 4 May 2022	View PDF Appointment of Mr Dominic Joseph O'connor as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Raju Mistry as a director on 4 May 2022	View PDF Appointment of Mr Raju Mistry as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Darryl John Chappell as a director on 4 May 2022	View PDF Appointment of Mr Darryl John Chappell as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Neale Cooper as a person with significant control on 4 May 2022	View PDF Cessation of Neale Cooper as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Tracey Barbara Cooper as a person with significant control on 4 May 2022	View PDF Cessation of Tracey Barbara Cooper as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Managed Technology Corporation Limited as a person with significant control on 4 May 2022	View PDF Notification of Managed Technology Corporation Limited as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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