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PROFILE LIGHTING LTD

Company number 11565998

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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)
28 Aug 2024 AA Micro company accounts made up to 31 May 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
22 Nov 2022 CH01 Director's details changed for Mrs Rachel Jane Reeves on 21 November 2022
22 Nov 2022 PSC04 Change of details for Mrs Rachel Jane Reeves as a person with significant control on 21 November 2022
22 Nov 2022 AD01 Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF England to 35 Musselburgh Way Bourne Lincolnshire PE10 0XY on 22 November 2022
07 Jun 2022 PSC04 Change of details for Mr Terry John Reeves as a person with significant control on 1 June 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
06 Jun 2022 TM02 Termination of appointment of Rachel Jane Reeves as a secretary on 1 May 2022
06 Jun 2022 AP01 Appointment of Mrs Rachel Jane Reeves as a director on 1 June 2022
06 Jun 2022 AP03 Appointment of Mr Terry Reeves as a secretary on 1 June 2022
06 Jun 2022 PSC04 Change of details for Mr Terry John Reeves as a person with significant control on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Terry John Reeves as a director on 1 June 2022
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 250
28 Jan 2022 AA Micro company accounts made up to 31 May 2021
24 Nov 2021 PSC04 Change of details for Mr Terry John Reeves as a person with significant control on 18 November 2020
24 Nov 2021 PSC01 Notification of Rachel Jane Reeves as a person with significant control on 18 November 2020
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 May 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 150
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019