PROFILE 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 05/03/195 March 2019 | COMPANY NAME CHANGED RCS 2 LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | SUB-DIVISION 21/03/18 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSUMER CREDIT SOLUTIONS LIMITED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/189 May 2018 | CESSATION OF DIANE NICHOLSON AS A PSC |
| 09/05/189 May 2018 | CESSATION OF PETER JAMES NICHOLSON AS A PSC |
| 19/04/1819 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 100.01 |
| 19/04/1819 April 2018 | SUB-DIVISION 21/03/18 |
| 18/04/1818 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 100.01 |
| 12/04/1812 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1812 April 2018 | XFER OF SHARES 21/03/2018 |
| 12/04/1812 April 2018 | SUB DIV 21/03/2018 |
| 12/04/1812 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1812 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE NICHOLSON |
| 29/03/1829 March 2018 | COMPANY NAME CHANGED RETAIL CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/18 |
| 29/03/1829 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1826 March 2018 | STATEMENT BY DIRECTORS |
| 26/03/1826 March 2018 | SOLVENCY STATEMENT DATED 23/03/18 |
| 26/03/1826 March 2018 | REDUCE ISSUED CAPITAL 23/03/2018 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 0.01 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE NICHOLSON / 06/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NICHOLSON / 06/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NICHOLSON / 06/04/2012 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 21-23 CROSTON HOUSE, LANCASHIRE BUSINESS PARK, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TU, UNITED KINGDOM |
| 23/05/1123 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1013 September 2010 | RE ARTS 29 12/08/2010 |
| 25/08/1025 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 100 |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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