PROFILE FINANCIAL SOLUTIONS LTD

Company number 07731925

Date	Type	Description	View / Download
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Feb 2018	MR01	Registration of charge 077319250003, created on 14 February 2018	(31 pages)
20 Dec 2017	MR04	Satisfaction of charge 077319250001 in full	(1 page)
13 Nov 2017	AP01	Appointment of Mr Adam Charles Wearing as a director on 25 October 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(3 pages)
27 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
31 Mar 2017	TM01	Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Mark Riddick as a director on 30 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Jordan Mayo as a director on 29 November 2016	(2 pages)
16 Dec 2016	AP03	Appointment of Mr Jordan Mayo as a secretary on 29 November 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Michael Harrison as a director on 30 November 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ian Geoffrey Floyed as a secretary on 29 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Stephen John Naylor as a director on 12 October 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
24 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
10 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 166.666	(7 pages)
08 Sep 2015	CH01	Director's details changed for Patrick Francis Flanagan on 1 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Michael Harrison on 1 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Mark Riddick on 1 August 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Stephen John Naylor on 1 August 2015	(2 pages)
07 Sep 2015	CH03	Secretary's details changed for Ian Geoffrey Floyed on 1 August 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Ian Geoffrey Floyed on 1 August 2015	(2 pages)