PROFILE PUBLISHING & DESIGN LIMITED
Company number NI054412
- Company Overview for PROFILE PUBLISHING & DESIGN LIMITED (NI054412)
- Filing history for PROFILE PUBLISHING & DESIGN LIMITED (NI054412)
- People for PROFILE PUBLISHING & DESIGN LIMITED (NI054412)
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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) |
|---|---|---|---|
| 23 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates | |
| 14 Mar 2019 | MR01 | Registration of charge NI0544120002, created on 11 March 2019 | |
| 14 Mar 2019 | MR01 | Registration of charge NI0544120003, created on 11 March 2019 | |
| 08 Jun 2018 | MR01 | Registration of charge NI0544120001, created on 8 June 2018 | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with updates | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 22 Apr 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
| 03 Dec 2014 | AD01 | Registered office address changed from 27 Frances Street Newtownards Co. Down BT23 7DW to Murray's Exchange 1 Linfield Road Belfast BT12 5DR on 3 December 2014 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 09 May 2014 | AP01 | Appointment of Mrs Mary Anne Maureen Delaney as a director | |
| 09 May 2014 | AP01 | Appointment of Mr Brendan Delaney as a director | |
| 09 May 2014 | SH01 |
Statement of capital following an allotment of shares on 2 May 2013
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 1 May 2013
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| 04 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |