PROFITABILITY BUSINESS SIMULATIONS LIMITED
Company number 04490565
- Company Overview for PROFITABILITY BUSINESS SIMULATIONS LIMITED (04490565)
- Filing history for PROFITABILITY BUSINESS SIMULATIONS LIMITED (04490565)
- People for PROFITABILITY BUSINESS SIMULATIONS LIMITED (04490565)
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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) |
|---|---|---|---|
| 22 Feb 2023 | AP01 | Appointment of Mr Graham Hutchings as a director on 21 February 2023 | |
| 05 Dec 2022 | CH01 | Director's details changed for Brian Helweg Larsen on 5 December 2022 | |
| 05 Dec 2022 | CH03 | Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 5 December 2022 | |
| 05 Dec 2022 | CH01 | Director's details changed for Elizabeth Sarah Helweg Larsen on 5 December 2022 | |
| 05 Dec 2022 | CH01 | Director's details changed for Dr Nigel Downing on 5 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from The Manorhouse Howbery Park Wallingford OX10 8BA England to The Manor House Howbery Park Wallingford OX10 8BA on 5 December 2022 | |
| 21 Jul 2022 | PSC04 | Change of details for Mr Brian Helweg-Larsen as a person with significant control on 1 July 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
| 21 Jul 2022 | PSC04 | Change of details for Dr Nigel Downing as a person with significant control on 1 July 2022 | |
| 20 Jul 2022 | PSC04 | Change of details for Mr Brian Helweg-Larsen as a person with significant control on 7 July 2022 | |
| 20 Jul 2022 | CH01 | Director's details changed for Elizabeth Sarah Helweg Larsen on 7 July 2022 | |
| 20 Jul 2022 | CH01 | Director's details changed for Brian Helweg Larsen on 1 July 2022 | |
| 06 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Feb 2022 | CH03 | Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 1 February 2022 | |
| 01 Feb 2022 | CH01 | Director's details changed for Elizabeth Sarah Helweg Larsen on 1 February 2022 | |
| 01 Feb 2022 | CH01 | Director's details changed for Brian Helweg Larsen on 1 February 2022 | |
| 01 Feb 2022 | CH01 | Director's details changed for Dr Nigel Downing on 1 February 2022 | |
| 01 Feb 2022 | AD01 | Registered office address changed from Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA to The Manorhouse Howbery Park Wallingford OX10 8BA on 1 February 2022 | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
| 31 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with updates | |
| 06 Mar 2020 | TM01 | Termination of appointment of William Stuart Barribal as a director on 3 March 2020 | |
| 12 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Aug 2019 | RESOLUTIONS |
Resolutions
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