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CUMBRIA PROFILING LIMITED

Company number 04116449

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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)
04 Jan 2019 CH03 Secretary's details changed for Mrs Andrea Tweddle on 4 January 2019
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
16 Aug 2018 TM01 Termination of appointment of Edward Harrison as a director on 10 August 2018
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 MR04 Satisfaction of charge 2 in full
04 Jan 2018 AP01 Appointment of Mr Joseph Watson as a director on 1 January 2018
03 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
03 Dec 2017 CH01 Director's details changed for Mr Derek Rodney Tweddle on 28 November 2017
03 Dec 2017 CH01 Director's details changed for Mrs Andrea Tweddle on 28 November 2017
03 Dec 2017 CH01 Director's details changed for Mr Edward Harrison on 28 November 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 2,000
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 MR04 Satisfaction of charge 1 in full
21 Mar 2017 MR01 Registration of charge 041164490003, created on 20 March 2017
10 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Sep 2016 AD01 Registered office address changed from Hangar K1 Kirkbride Wigton Cumbria CA7 5HP to Hangar K1 Kirkbride Wigton Cumbria CA7 5HP on 8 September 2016
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000
03 Dec 2014 CH01 Director's details changed for Derek Rodney Tweddle on 29 November 2014
03 Dec 2014 CH01 Director's details changed for Mrs Andrea Tweddle on 29 November 2014
03 Dec 2014 CH01 Director's details changed for Mr Edward Harrison on 29 November 2014
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,000