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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- More for PROFITABILITY BUSINESS SIMULATIONS LIMITED (04490565)
| 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) |
|---|---|---|---|
| 01 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 01 Aug 2019 | PSC04 | Change of details for Dr Nigel Downing as a person with significant control on 18 July 2019 | |
| 01 Aug 2019 | PSC04 | Change of details for Mr Brian Helweg-Larsen as a person with significant control on 18 July 2019 | |
| 01 Aug 2019 | CH01 | Director's details changed for Brian Helweg Larsen on 1 August 2019 | |
| 01 Aug 2019 | CH03 | Secretary's details changed for Mrs Elizabeth Sarah Helweg Larsen on 1 August 2019 | |
| 01 Aug 2019 | CH01 | Director's details changed for Elizabeth Sarah Helweg Larsen on 1 August 2019 | |
| 01 Aug 2019 | CH01 | Director's details changed for Dr Nigel Downing on 18 July 2019 | |
| 20 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
| 05 Jun 2018 | AP01 | Appointment of Mr William Stuart Barribal as a director on 1 April 2018 | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Oct 2017 | PSC04 | Change of details for Mr Nigel Downing as a person with significant control on 27 October 2017 | |
| 30 Oct 2017 | CH01 | Director's details changed for Mr Nigel Downing on 27 October 2017 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 10 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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| 10 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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| 09 Apr 2017 | SH08 | Change of share class name or designation | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 12 Aug 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 16 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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