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PROFILE IT LIMITED

Company number 02371294

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
03 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
03 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
17 Feb 2017 TM01 Termination of appointment of Andrew James Henderson as a director on 14 February 2017
17 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jun 2016 AP01 Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016
15 Jun 2016 AP03 Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016
15 Jun 2016 TM01 Termination of appointment of Vernon Charles Yerkess as a director on 1 June 2016
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
17 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
29 May 2014 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 AP01 Appointment of Mr Andrew James Henderson as a director
20 May 2014 AP01 Appointment of Mrs Sara Wilson as a director
20 May 2014 AD01 Registered office address changed from Australia House Metcalf Drive, Altham Industrial Estate Accrington Lancashire BB5 5TU on 20 May 2014
09 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
31 Dec 2012 AUD Auditor's resignation
20 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Paul Russell as a director
19 Nov 2012 AP01 Appointment of Mr Vernon Charles Yerkess as a director