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ALKEN PROFILES LIMITED

Company number 03583691

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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)
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
08 Aug 2023 CS01 Confirmation statement made on 18 June 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
24 May 2018 AP01 Appointment of Mr Mark Stephen Daniels as a director on 1 October 2016
02 Nov 2017 PSC07 Cessation of Mark Stephen Daniels as a person with significant control on 2 October 2016
05 Sep 2017 PSC04 Change of details for Mr Mark Stephen Daniels as a person with significant control on 2 October 2016
21 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
08 Aug 2017 PSC02 Notification of Alken Engineering Holdings Limited as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Mark Stephen Daniels as a person with significant control on 1 October 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 TM01 Termination of appointment of Tony Coverley as a director on 27 February 2017
28 Feb 2017 TM01 Termination of appointment of Jonathan Coverley as a director on 27 February 2017
09 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 9