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EXACT PROFILES CONSULTING LIMITED

Company number 03057154

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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)
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 5,075
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr David Paul Jenkins on 4 September 2011
26 Sep 2011 AP01 Appointment of Mr Anthony Glenroy Williams as a director
26 Sep 2011 AP01 Appointment of Mr David Paul Jenkins as a director
26 Sep 2011 TM01 Termination of appointment of Stephen Moran as a director
23 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 16/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363a Return made up to 16/05/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Aug 2007 363a Return made up to 16/05/07; full list of members
20 Jun 2007 363a Return made up to 16/05/06; full list of members
20 Jun 2007 190 Location of debenture register
20 Jun 2007 353 Location of register of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: 3 holly village london N6 6QJ