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TPROFILE LTD

Company number 08333700

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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)
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
06 Jul 2020 AP01 Appointment of Mr Peter Michael Wright as a director on 6 July 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mr Anthony Evans on 4 April 2019
29 Mar 2019 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 29 March 2019
14 Sep 2018 PSC01 Notification of Anthony Evans as a person with significant control on 1 January 2017
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 581,667
10 Sep 2018 PSC07 Cessation of Anthony Evans as a person with significant control on 7 April 2016
06 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 340
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 340
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 340
04 Nov 2014 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 111 Milford Road Lymington Hampshire SO41 8DN on 4 November 2014
24 Oct 2014 CERTNM Company name changed akuti digital LTD\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
24 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 November 2013
  • GBP 100