PROFILE FUSION LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/10/2329 October 2023 Accounts for a dormant company made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/06/206 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/06/153 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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14/06/1214 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/06/1211 June 2012 COMPANY NAME CHANGED MONTGOMERY MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/06/12

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07/06/127 June 2012 DIRECTOR APPOINTED MR NEIL ALEXANDER BACHELOR

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BACHELOR

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FIONA BACHELOR / 02/06/2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BACHELOR / 31/05/2009

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18/06/0918 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/06/0810 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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13/06/0313 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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