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PROFITABILITY BUSINESS SIMULATIONS LIMITED

Company number 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)
23 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH01 Director's details changed for Brian Helweg Larsen on 1 June 2013
09 Aug 2013 AP03 Appointment of Mrs Elizabeth Sarah Helweg Larsen as a secretary
09 Aug 2013 CH01 Director's details changed for Elizabeth Sarah Helweg Larsen on 1 June 2013
09 Aug 2013 CH01 Director's details changed for Nigel Downing on 1 June 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 TM01 Termination of appointment of Jeremy Laming as a director
21 Mar 2013 TM02 Termination of appointment of Emma Beasley as a secretary
21 Mar 2013 TM01 Termination of appointment of Emma Beasley as a director
03 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jan 2012 CH01 Director's details changed for Ms Emma Claire Beesley on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of Phillip Walsh as a director
23 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Jeremy Richard Laming as a director
23 Aug 2011 AP01 Appointment of Ms Emma Claire Beesley as a director
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2010 SH08 Change of share class name or designation
17 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Elizabeth Sarah Helweg Larsen on 19 July 2010
09 Sep 2010 88(2) Ad 20/07/09\gbp si 100@0.01=1\gbp ic 1001/1002\