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PROFUNDCOM LIMITED

Company number 05662232

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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)
16 Jun 2017 CH01 Director's details changed for Charles Alexander Barnick on 15 June 2017
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 600
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 600
10 Jun 2014 AD01 Registered office address changed from C/O Andrew Smith Bookkeeping Services Ltd Kg House Kingsfield Way Kings Heath Industrial Est Northampton Northamptonshire NN5 7QS on 10 June 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 600
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AD01 Registered office address changed from Suite 522 Kingsfield Way Dallington Northampton Northamptonshire NN5 7QS on 8 January 2013
07 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jun 2011 AD01 Registered office address changed from 45 High Street Rochester Kent ME1 1LP on 28 June 2011
05 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Mr Utpal Kumar Das on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Utpal Kumar Das on 1 October 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008