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PROFILE SEVEN LIMITED

Company number 03665894

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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)
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AP03 Appointment of Mrs Sandra Cawood as a secretary on 8 May 2013
28 Aug 2014 TM02 Termination of appointment of Sandra Cawood as a secretary on 8 May 2013
08 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Unit D Aquatite House Water Lane Leeds LS11 9UD United Kingdom on 3 January 2012
02 Jan 2012 AD04 Register(s) moved to registered office address
24 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jun 2011 AD03 Register(s) moved to registered inspection location
04 Jun 2011 AD02 Register inspection address has been changed
04 Jun 2011 AD01 Registered office address changed from Garden Apartment, Mansion House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1RQ United Kingdom on 4 June 2011
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Mireille Hanshaw as a director
02 Dec 2010 AP03 Appointment of Miss Harriet Buck as a secretary
02 Dec 2010 TM02 Termination of appointment of Mireille Hanshaw as a secretary
02 Dec 2010 CH01 Director's details changed for Natalie Sykes on 11 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Aug 2010 AD01 Registered office address changed from No 33 Grosvenor Buildings Crescent Road Harrogate North Yorkshire HG1 2RT on 31 August 2010
10 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from No 33 Crescent Road Harrogate North Yorkshire HG1 2RT United Kingdom on 10 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 11/11/08; full list of members