PROFILE GRAPHIC DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/12/207 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/11/1919 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/12/186 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/01/1810 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NIGEL HAMILTON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAMILTON / 14/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE GEORGINA HAMILTON / 14/11/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE GEORGINA HAMILTON / 17/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAMILTON / 17/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAMILTON / 17/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE GEORGINA HAMILTON / 17/09/2015 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAMILTON / 01/10/2009 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/01/1328 January 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 10 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS PENELOPE GEORGINA HAMILTON |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAMILTON / 24/01/2011 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 21 ST MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAMILTON / 01/10/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY MURRAY JACOBS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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