Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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07 Mar 2023 |
TM02 |
Termination of appointment of Matthew James Know as a secretary on 7 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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11 Jan 2022 |
RP04PSC02 |
Second filing for the notification of Profound Services Limited as a person with significant control
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23 Dec 2021 |
MR01 |
Registration of charge 052565330007, created on 22 December 2021
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Mar 2021 |
MR01 |
Registration of charge 052565330006, created on 16 March 2021
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16 Feb 2021 |
PSC05 |
Change of details for Profound Services Limited as a person with significant control on 1 January 2020
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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18 Mar 2020 |
MR01 |
Registration of charge 052565330005, created on 12 March 2020
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11 Mar 2020 |
RP04AR01 |
Second filing of the annual return made up to 21 September 2011
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03 Mar 2020 |
MR04 |
Satisfaction of charge 052565330003 in full
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2019
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24 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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23 Sep 2019 |
CS01 |
21/09/19 Statement of Capital gbp 4.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/02/2020.
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11 Apr 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 January 2019
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11 Apr 2019 |
AP03 |
Appointment of Mr Matthew James Know as a secretary on 27 March 2019
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