PROFILES ESTATE AGENTS LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-11 with no updates

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

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28/02/2428 February 2024 Satisfaction of charge 2 in full

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28/02/2428 February 2024 Satisfaction of charge 3 in full

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28/02/2428 February 2024 Satisfaction of charge 1 in full

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/10/2315 October 2023 Confirmation statement made on 2023-09-11 with no updates

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

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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09/10/229 October 2022 Confirmation statement made on 2022-09-11 with no updates

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with no updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/09/1315 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/10/112 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL STRINGER / 11/09/2010

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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10/10/0610 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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05/09/055 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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08/09/048 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 4 CROWN COURT CASTLE STREET LEICESTERSHIRE LE10 1DB

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/09/0318 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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17/09/0217 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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05/09/015 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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13/11/0013 November 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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12/07/0012 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00

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06/10/996 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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