COMPOSITE PROFILES UK LIMITED

Company number 04176822

Date	Type	Description	View / Download
16 Jan 2020	SH03	Purchase of own shares.	(3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 100	(3 pages)
05 Dec 2019	PSC04	Change of details for Mr Mark Stuart Norton as a person with significant control on 27 November 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Roy Alan Norton as a person with significant control on 27 November 2019	(1 page)
05 Dec 2019	PSC07	Cessation of April Joy Norton as a person with significant control on 27 November 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of April Joy Norton as a director on 17 June 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(12 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
07 Sep 2016	AD01	Registered office address changed from 15 Moor Road Broadstone Dorset BH18 8AZ to Unit 9 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on 7 September 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(5 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
27 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
13 May 2014	AP01	Appointment of Mr Joel Christopher Nurser as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Roy Norton as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
29 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)

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