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COMPOSITE PROFILES UK LIMITED

Company number 04176822

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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)
10 Feb 2025 AA Total exemption full accounts made up to 31 October 2024
22 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
25 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
02 Mar 2022 AP03 Appointment of Mrs Samantha Jane Norton as a secretary on 2 March 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
20 Jan 2022 PSC01 Notification of Samantha Jane Norton as a person with significant control on 4 October 2021
06 Jan 2022 TM02 Termination of appointment of April Joy Norton as a secretary on 17 December 2021
14 Dec 2021 PSC04 Change of details for Mr Mark Stuart Norton as a person with significant control on 4 October 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 MR01 Registration of charge 041768220001, created on 23 February 2021
03 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
16 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
10 Mar 2020 CS01 Confirmation statement made on 19 January 2020 with updates
20 Jan 2020 SH06 Cancellation of shares. Statement of capital on 27 November 2019
  • GBP 96
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of an agreement proposed company for the purchase by the company 27/11/2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed company of the purchase by the company 27/11/2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 SH08 Change of share class name or designation