- Company Overview for PROFITABLE CHANGE LIMITED (06876544)
- Filing history for PROFITABLE CHANGE LIMITED (06876544)
- People for PROFITABLE CHANGE LIMITED (06876544)
- More for PROFITABLE CHANGE LIMITED (06876544)
| 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) |
|---|---|---|---|
| 10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jan 2018 | DS01 | Application to strike the company off the register | |
| 28 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 17 Oct 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 July 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 21 Jul 2015 | TM01 | Termination of appointment of Paul Louis Lees as a director on 13 April 2015 | |
| 16 Jul 2015 | RESOLUTIONS |
Resolutions
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| 16 Jul 2015 | SH03 | Purchase of own shares. | |
| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 07 Nov 2011 | AP01 | Appointment of Mr Paul Louis Lees as a director | |
| 02 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 07 Apr 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 January 2010 |