PROFILE FINANCIAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Guiseppe Trettenero as a director on 2024-06-30 |
| 27/08/2427 August 2024 | Appointment of Mr Graeme De Moor as a director on 2024-06-30 |
| 31/01/2431 January 2024 | Appointment of Fabio Zampaglione as a director on 2023-11-16 |
| 30/01/2430 January 2024 | Termination of appointment of Isabelle Caroline Pinson as a director on 2023-11-16 |
| 09/11/239 November 2023 | Appointment of Mr Christopher Bruce Trebilcock as a director on 2023-11-02 |
| 31/10/2331 October 2023 | Termination of appointment of Jordan Mayo as a director on 2023-10-31 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 09/08/239 August 2023 | Appointment of Mr David James Jackman as a director on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Jordan Mayo as a secretary on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Adam Charles Wearing as a director on 2023-07-31 |
| 08/08/238 August 2023 | Appointment of Isabelle Caroline Pinson as a director on 2023-07-31 |
| 08/08/238 August 2023 | Appointment of Guiseppe Trettenero as a director on 2023-07-31 |
| 08/08/238 August 2023 | Appointment of Mr Giovanni Dapra as a director on 2023-07-31 |
| 05/06/235 June 2023 | Termination of appointment of Ian Geoffrey Floyed as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 27/02/1827 February 2018 | ADOPT ARTICLES 14/02/2018 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077319250003 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077319250001 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ADAM CHARLES WEARING |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDICK |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FLOYED |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JORDAN MAYO |
| 16/12/1616 December 2016 | SECRETARY APPOINTED MR JORDAN MAYO |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYLOR |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 10/09/1510 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS FLANAGAN / 01/08/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIDDICK / 01/08/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 01/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY FLOYED / 01/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NAYLOR / 01/08/2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY FLOYED / 01/08/2015 |
| 28/08/1528 August 2015 | 13/06/15 STATEMENT OF CAPITAL GBP 516.660 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077319250002 |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 14/10/1414 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1414 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 166.66 |
| 14/10/1414 October 2014 | SUB-DIVISION 08/09/14 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 114 B1 BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN BB1 2QY |
| 01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED PATRICK FLANAGAN |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077319250001 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/06/1314 June 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 08/05/138 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 150 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MARK RIDDICK |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | COMPANY NAME CHANGED FIRST ECO LTD CERTIFICATE ISSUED ON 07/08/12 |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PROFILE FINANCIAL SOLUTIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company