PROFILE TECHNIQUES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 19/05/2519 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 13/05/2413 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Notification of Diane Blakemore as a person with significant control on 2022-05-18 |
| 25/07/2325 July 2023 | Change of details for Mr Ian Martin Blakemore as a person with significant control on 2022-05-18 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 24/05/2124 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/05/207 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/03/1919 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 15/08/2018 |
| 22/05/1822 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 27/11/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 01/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BLAKEMORE / 01/08/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/02/161 February 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 316 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNITS 12 + 13 WATERY LANE INDUSTRIAL ESTATE WILLEN HALL WEST MIDLANDS WV13 3SU |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/11/127 November 2012 | 27/08/12 STATEMENT OF CAPITAL GBP 9700 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HADLEY |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY GAIL MILLER |
| 16/12/1016 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1016 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1016 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BLAKEMORE / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HADLEY / 30/06/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MILLER / 09/07/2009 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN TAYLOR |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED NIGEL PHILLIPS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED RICHARD SHIMMON |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/07/9220 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | £ NC 100/1000 03/07/9 |
| 23/07/9023 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9023 July 1990 | NC INC ALREADY ADJUSTED 03/07/90 |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/12/8822 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 31 LINWOOD DRIVE HEDNESFORD STAFFORDSHIRE WS12 4SA |
| 01/06/881 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
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