PROFIT ACCUMULATOR PROCESSING LIMITED
Company number 09279685
- Company Overview for PROFIT ACCUMULATOR PROCESSING LIMITED (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) |
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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
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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
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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
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18 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 18 November 2014
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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
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