PROFILE 22 SYSTEMS LIMITED

Company number 02467789

Date	Type	Description	View / Download
06 Nov 2024	CH04	Secretary's details changed for Epwin Secretaries Limited on 5 November 2024	(1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
17 Jun 2024	AD01	Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
08 Feb 2016	AD04	Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)