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PROFIT ACCUMULATOR PROCESSING LIMITED

Company number 09279685

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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)
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 25 May 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
16 May 2016 SH08 Change of share class name or designation
14 May 2016 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 18 March 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 21 March 2015
15 Aug 2015 AD01 Registered office address changed from 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015
30 Mar 2015 AD01 Registered office address changed from 7 Castle Point 8 Castle Boulevard Notts NG7 1FL England to 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 8 Apt 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL England to 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 24 Melville Road Flat 1 Maidstone Kent ME15 7UY to 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL on 30 March 2015
28 Mar 2015 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 21 March 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 100
12 Nov 2014 AD01 Registered office address changed from 24 Melville Road Maidstone Kent ME15 7UY United Kingdom to 24 Melville Road Flat 1 Maidstone Kent ME15 7UY on 12 November 2014
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted