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PROFESSIONALS FOR PROFESSIONALS LIMITED

Company number 05643931

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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 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	View PDF Director's details changed for Mr Richard Tuplin on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 13 March 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Scott Harrison as a director on 13 March 2024	View PDF Termination of appointment of Scott Harrison as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
21 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 2,500,002	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 2,500,002 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Richard Tuplin as a director on 2 March 2023	View PDF Appointment of Mr Richard Tuplin as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2022	TM01	Termination of appointment of Michael Francis Chard as a director on 1 December 2022	View PDF Termination of appointment of Michael Francis Chard as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of Michael Francis Chard as a secretary on 1 December 2022	View PDF Termination of appointment of Michael Francis Chard as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 December 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MR04	Satisfaction of charge 056439310002 in full	View PDF Satisfaction of charge 056439310002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC05	Change of details for The Professional Broking Group Limited as a person with significant control on 1 September 2022	View PDF Change of details for The Professional Broking Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Scott Harrison as a person with significant control on 1 September 2022	View PDF Cessation of Scott Harrison as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Michael Francis Chard as a person with significant control on 1 September 2022	View PDF Cessation of Michael Francis Chard as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)

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PROFESSIONALS FOR PROFESSIONALS LIMITED

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