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PROFITIZER LTD

Company number 11506158

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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)
27 May 2024 AA Micro company accounts made up to 31 August 2023
08 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 8 April 2024
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Mar 2024 PSC01 Notification of Curt Matthew Wilkinson as a person with significant control on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mr Mark Richard Greening as a person with significant control on 20 March 2024
08 Mar 2024 PSC01 Notification of Mark Richard Greening as a person with significant control on 8 March 2024
19 May 2023 AA Micro company accounts made up to 31 August 2022
29 Mar 2023 PSC08 Notification of a person with significant control statement
29 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 29 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 200
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
29 Jun 2022 TM01 Termination of appointment of David Michael Williams as a director on 29 June 2022
06 May 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Nov 2021 TM02 Termination of appointment of Geoff Poundes as a secretary on 12 November 2021
15 Nov 2021 TM01 Termination of appointment of Geoff Poundes as a director on 12 November 2021
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
29 Jun 2021 AA Micro company accounts made up to 31 August 2020
08 Sep 2020 CH01 Director's details changed for Mr Geoff Poundes on 12 July 2019
08 Sep 2020 CH03 Secretary's details changed for Mr Geoff Poundes on 12 July 2019
18 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 31 August 2019
02 Mar 2020 CH01 Director's details changed for Mr Geoff Poundes on 2 March 2020
21 Feb 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 January 2020