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PROFILE SOLUTIONS LIMITED

Company number 04949561

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
01 Oct 2019 AC92 Restoration by order of the court
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 AD01 Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR to Romsey Off Cox Lane Marford Wrexham LL12 8YE on 13 June 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 101
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 101
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 101.00
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Stephen Robert Nicholls on 1 November 2012
09 Oct 2012 AAMD Amended accounts made up to 31 March 2012
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders