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PROFOUND SERVICES LIMITED

Company number 05969610

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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)
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 October 2014
  • GBP 105
31 Jul 2017 AP01 Appointment of Mr David Ward as a director on 1 October 2014
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 17/10/16 Statement of Capital gbp 105
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 105
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from , 3 Kensington, Bishop Auckland, Durham, DL14 6HX to 30 Yoden Way Peterlee County Durham SR8 1AL on 7 August 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 CH01 Director's details changed for Mr Brian Ward on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Steven Ward on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Brian Ward on 20 November 2013
20 Nov 2013 CH03 Secretary's details changed for Mr Brian Ward on 20 November 2013
19 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Apr 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
18 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Brian Ward on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Mr Brian Ward on 15 November 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders