- Company Overview for PROFIL UK LIMITED (03964921)
- Filing history for PROFIL UK LIMITED (03964921)
- People for PROFIL UK LIMITED (03964921)
- More for PROFIL UK LIMITED (03964921)
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) |
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22 Nov 2018 | TM01 | Termination of appointment of Frank Olaf Grunow as a director on 30 September 2018 | |
14 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
25 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
26 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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26 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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02 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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17 Dec 2013 | AUD | Auditor's resignation | |
09 Dec 2013 | MISC | Section 519 | |
19 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
07 May 2013 | AD01 | Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 7 May 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
19 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
06 Oct 2011 | AP01 | Appointment of Dr Frank Olaf Grunow as a director | |
04 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
07 Jun 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
14 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
27 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
27 Apr 2010 | CH01 | Director's details changed for Petra Michels on 31 October 2009 | |
27 Apr 2010 | AD01 | Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 27 April 2010 |