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PROFILE FINANCIAL SOLUTIONS LTD

Company number 07731925

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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)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 June 2015
  • GBP 516.660
29 Apr 2015 MR01 Registration of charge 077319250002, created on 27 April 2015
04 Dec 2014 AA Accounts for a small company made up to 30 June 2014
14 Oct 2014 SH02 Sub-division of shares on 8 September 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 166.66
14 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 08/09/2014
22 Sep 2014 AD01 Registered office address changed from 114 B1 Business Centre Davyfield Road Blackburn BB1 2QY to Norwest Court Guildhall Street Preston Lancashire PR1 3NU on 22 September 2014
01 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 150
17 Mar 2014 AP01 Appointment of Patrick Flanagan as a director
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Mar 2014 MR01 Registration of charge 077319250001
23 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 23 September 2013
03 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 150
15 Jul 2013 AP01 Appointment of Mr Michael Harrison as a director
24 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Jun 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
08 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 150
08 May 2013 AP01 Appointment of Mr Mark Riddick as a director
07 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
07 Aug 2012 CERTNM Company name changed first eco LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted