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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)
03 Jul 2017 PSC01 Notification of Wayne Michael Kenward as a person with significant control on 6 April 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr Wayne Michael Kenward on 28 April 2016
27 Jun 2016 CH03 Secretary's details changed for Susan Dorothy Keeble on 28 April 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Mr Wayne Michael Kenward on 15 December 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
07 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Fiona Leask as a director
15 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 27/06/08; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2007 288a New director appointed
18 Sep 2007 363a Return made up to 27/06/07; full list of members