PROFOUND GLOBAL LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/04/248 April 2024 Change of details for Mr Augustine Edwards as a person with significant control on 2024-04-08

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08/04/248 April 2024 Registered office address changed from 49 Station Road Polegate BN26 6EA England to 14 Bracewell Road London W10 6AE on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mr Augustine Edwards on 2024-04-08

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08/04/248 April 2024 Secretary's details changed for Mr Augustine Edwards on 2024-04-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/04/2317 April 2023 Micro company accounts made up to 2022-08-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/05/222 May 2022 Confirmation statement made on 2022-04-20 with updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 14 BRACEWELL ROAD LONDON W10 6AE UNITED KINGDOM

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12/03/2012 March 2020 SECRETARY'S CHANGE OF PARTICULARS / AUGUSTINE EDWARDS / 12/03/2020

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTINE EDWARDS / 12/03/2020

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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27/05/1827 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/10/1530 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 COMPANY NAME CHANGED ORIENT WIRELESS LIMITED CERTIFICATE ISSUED ON 17/08/15

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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