CUSTOM PROFILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Director's details changed for Mr Paul West on 2022-10-10 |
| 10/05/2210 May 2022 | Satisfaction of charge 054577340002 in full |
| 10/05/2210 May 2022 | Registration of charge 054577340003, created on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 10/09/1810 September 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/09/1810 September 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/09/1810 September 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEST |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 7 HERTFORD ROAD TEWIN HERTFORDSHIRE AL6 0JZ |
| 08/09/178 September 2017 | CESSATION OF GERARD JAMES SMITH AS A PSC |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH |
| 08/09/178 September 2017 | SECRETARY APPOINTED MR PAUL WEST |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR RICHARD KNIGHT |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY GERARD SMITH |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1622 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/07/156 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054577340002 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED MCM PROFILES LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HEARD |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 06/06/2012 |
| 06/06/126 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR PAUL SMITH |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES SMITH / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADLEY / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGLAS HEARD / 20/05/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 7 HERTFORD ROAD TEWIN HERTFORDSHIRE AL6 0JZ |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | COMPANY NAME CHANGED AVONBROOK HOUSE LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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