PRESENCE BUSINESS PROFILING LIMITED
Warning: The most recent accounts from 30 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
10/08/1610 August 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
03/08/153 August 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
14/06/1314 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
13/07/1113 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL KNEEN |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
29/07/0929 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM SPENCER HOUSE 114 HIGH STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5QR |
13/05/0913 May 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 |
09/07/089 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SEERY |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEERY |
02/06/082 June 2008 | DIRECTOR APPOINTED MR MICHAEL THOMAS SEERY |
02/06/082 June 2008 | SECRETARY APPOINTED MR MICHAEL THOMAS SEERY |
20/02/0820 February 2008 | COMPANY NAME CHANGED PRESENCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/02/08 |
28/01/0828 January 2008 | COMPANY NAME CHANGED GREEN TRIANGLE INVESTMENTS LTD. CERTIFICATE ISSUED ON 28/01/08 |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
22/06/0722 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
22/06/0522 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
09/06/049 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: SUITE 222 LOMESHAYE BUSINESS VILLAGE TURNER ROAD NELSON LANCASHIRE BB9 7DR |
19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: THE OLD BANK 143 GISBURN ROAD BARROWFORD NELSON LANCASHIRE BB9 6HQ |
27/06/0327 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | COMPANY NAME CHANGED ADIPSIA LIMITED CERTIFICATE ISSUED ON 13/06/03 |
09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
18/06/0118 June 2001 | DIRECTOR RESIGNED |
18/06/0118 June 2001 | SECRETARY RESIGNED |
18/06/0118 June 2001 | COMPANY NAME CHANGED ADIFSIA LIMITED CERTIFICATE ISSUED ON 18/06/01 |
11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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