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PROFIT GENIE GROUP LTD

Company number 08715970

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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)
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 Dec 2016 CS01 Confirmation statement made on 2 October 2016 with updates
27 Jul 2016 AD01 Registered office address changed from Longwood Hall Bradford Road Stanningley Pudsey West Yorkshire LS28 6DA to Featherbank Court Featherbank Court Leeds LS18 4QF on 27 July 2016
24 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Feb 2016 TM01 Termination of appointment of Liam Grant as a director on 4 January 2016
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 90
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 90
30 Oct 2014 CH01 Director's details changed for Mr Liam Grant on 12 March 2014
14 Jan 2014 AD01 Registered office address changed from 38 Hall Lane Horsforth Leeds LS18 5JF England on 14 January 2014
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 90
04 Dec 2013 AP01 Appointment of Mr Heath Damian Jones as a director
04 Dec 2013 AP01 Appointment of Mr Gareth Neil Stuart Dunn as a director
02 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted