CUSTOM PROFILES LIMITED

Company number 05457734

Date	Type	Description	View / Download
08 Sep 2017	PSC07	Cessation of Gerard James Smith as a person with significant control on 1 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mr Paul West as a secretary on 1 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Richard Knight as a director on 1 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Gerard James Smith as a director on 1 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Gerard James Smith as a secretary on 1 September 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Jul 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
06 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Mar 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
03 Mar 2015	MR01	Registration of charge 054577340002, created on 24 February 2015	(8 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Oct 2012	CERTNM	Company name changed mcm profiles LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-03	(2 pages)
16 Oct 2012	CONNOT	Change of name notice	(3 pages)
19 Sep 2012	TM01	Termination of appointment of Shaun Heard as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
06 Jun 2012	CH01	Director's details changed for Mr Paul Smith on 6 June 2012	(2 pages)
29 May 2012	AP01	Appointment of Mr Paul Smith as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)