COLOURED PROFILE SYSTEMS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2024-10-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-10-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/08/238 August 2023 Confirmation statement made on 2023-05-02 with no updates

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02/05/232 May 2023 Change of details for Mr Mark Anthony Nixon as a person with significant control on 2023-05-02

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11/04/2311 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARDSON / 30/09/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 31 SHARNFORD CLOSE BACKWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE27 0JY

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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24/10/1724 October 2017 FIRST GAZETTE

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY DAWN FOSTER

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12/08/1512 August 2015 SECRETARY APPOINTED MR MARK ANTHONY NIXON

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04/08/154 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/08/138 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/08/129 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/08/1115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARDSON / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NIXON / 01/10/2009

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/08/096 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/08/087 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/04/0716 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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23/08/0623 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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