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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)
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AAMD Amended accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 TM02 Termination of appointment of Denis Lunn as a secretary
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AD01 Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Stephen Robert Nicholls on 25 November 2009
27 Mar 2009 287 Registered office changed on 27/03/2009 from the pines boars head crowborough east sussex TN6 3HD
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363s Return made up to 31/10/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363s Return made up to 31/10/06; full list of members
12 Jul 2006 288c Director's particulars changed
10 Nov 2005 363s Return made up to 31/10/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2004 363s Return made up to 31/10/04; full list of members
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 88(2)R Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100
03 Sep 2004 CERTNM Company name changed loft-tec (design and marketing) LIMITED\certificate issued on 03/09/04
17 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05