PROFILE HANDLING LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-09-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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23/02/2323 February 2023 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/04/219 April 2021 30/09/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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15/10/1915 October 2019 SECRETARY APPOINTED MR JOHN ALEXANDER MITCHELL

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY ALAN HILL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034659350002

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 11/08/2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 21/05/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 17/04/14 STATEMENT OF CAPITAL GBP 100

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14/11/1314 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT HILL / 24/10/2013

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14/11/1314 November 2013 14/11/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034659350003

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034659350002

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/06/1123 June 2011 CURRSHO FROM 30/11/2011 TO 30/09/2011

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN WRIGHT

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/07/1027 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 COMPANY NAME CHANGED JM RECYCLING LIMITED CERTIFICATE ISSUED ON 27/07/10

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06/01/106 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/08/0919 August 2009 DIRECTOR APPOINTED MR GAVIN LEWIS WRIGHT

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04/12/084 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 COMPANY NAME CHANGED JM LOGISTICS LIMITED CERTIFICATE ISSUED ON 10/07/08

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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03/12/033 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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17/07/0317 July 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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03/01/013 January 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 SECRETARY RESIGNED

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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13/06/0013 June 2000 EXEMPTION FROM APPOINTING AUDITORS 23/05/00

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30/11/9930 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 EXEMPTION FROM APPOINTING AUDITORS 25/08/99

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20/09/9920 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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19/11/9819 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: WELLS BOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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29/12/9729 December 1997 NEW SECRETARY APPOINTED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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18/11/9718 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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14/11/9714 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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