Companies House does not verify the accuracy of the information filed

PROFITABILITY BUSINESS SIMULATIONS LIMITED

Company number 04490565

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	TM01	Termination of appointment of Richard Crawshay as a director on 31 July 2024	View PDF Termination of appointment of Richard Crawshay as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	AD01	Registered office address changed from The Clock Barn Little Baldon Oxford Oxfordshire OX44 9PU England to The Wooden Barn Little Baldon Oxford Oxfordshire OX44 9PU on 12 February 2024	View PDF Registered office address changed from The Clock Barn Little Baldon Oxford Oxfordshire OX44 9PU England to The Wooden Barn Little Baldon Oxford Oxfordshire OX44 9PU on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Clifford Henry Andrew Fitzpatrick on 12 February 2024	View PDF Director's details changed for Mr Clifford Henry Andrew Fitzpatrick on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Dr Nigel Downing on 12 February 2024	View PDF Director's details changed for Dr Nigel Downing on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH03	Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 12 February 2024	View PDF Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Graham Hutchings on 12 February 2024	View PDF Director's details changed for Mr Graham Hutchings on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Brian Helweg Larsen on 12 February 2024	View PDF Director's details changed for Brian Helweg Larsen on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Elizabeth Sarah Helweg Larsen on 12 February 2024	View PDF Director's details changed for Elizabeth Sarah Helweg Larsen on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Richard Crawshay on 12 February 2024	View PDF Director's details changed for Mr Richard Crawshay on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CH01	Director's details changed for Mr Graham Hutchings on 18 July 2023	View PDF Director's details changed for Mr Graham Hutchings on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Elizabeth Sarah Helweg Larsen on 24 July 2023	View PDF Director's details changed for Elizabeth Sarah Helweg Larsen on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Clifford Henry Andrew Fitzpatrick on 18 July 2023	View PDF Director's details changed for Mr Clifford Henry Andrew Fitzpatrick on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Brian Helweg Larsen on 24 July 2023	View PDF Director's details changed for Brian Helweg Larsen on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH03	Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 24 July 2023	View PDF Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CH01	Director's details changed for Dr Nigel Downing on 18 July 2023	View PDF Director's details changed for Dr Nigel Downing on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Richard Crawshay on 18 July 2023	View PDF Director's details changed for Mr Richard Crawshay on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from The Manor House Howbery Park Wallingford OX10 8BA England to The Clock Barn Little Baldon Oxford Oxfordshire OX44 9PU on 28 March 2023	View PDF Registered office address changed from The Manor House Howbery Park Wallingford OX10 8BA England to The Clock Barn Little Baldon Oxford Oxfordshire OX44 9PU on 28 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Feb 2023	AP01	Appointment of Mr Richard Crawshay as a director on 21 February 2023	View PDF Appointment of Mr Richard Crawshay as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Clifford Henry Andrew Fitzpatrick as a director on 21 February 2023	View PDF Appointment of Mr Clifford Henry Andrew Fitzpatrick as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROFITABILITY BUSINESS SIMULATIONS LIMITED

Filter by category