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BLUE PROFILE LIMITED

Company number 03394468

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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)
17 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
09 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
23 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 170
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 February 2022
  • GBP 160
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 SH08 Change of share class name or designation
23 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
21 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
01 Feb 2019 AP03 Appointment of Mr Wayne Michael Kenward as a secretary on 9 January 2019
01 Feb 2019 TM02 Termination of appointment of Susan Dorothy Keeble as a secretary on 9 January 2019
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates