PROFOUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/101 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 30/11/1030 November 2010 | SAIL ADDRESS CREATED |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM BERKSHIRE HOUSE, 252-256 KINGS ROAD, READING BERKSHIRE RG1 4HP |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOY TAYLOR / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON TAYLOR / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MRS KAREN JOY TAYLOR |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 46 KERRIS WAY EARLEY READING RG6 5UW |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9524 March 1995 | REDESIGNATION OF SHARES 09/03/95 |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 09/03/95 |
| 17/03/9517 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | S369(4) SHT NOTICE MEET 24/01/95 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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