UK PROFILE COMPONENTS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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12/12/2412 December 2024 Registered office address changed from 7 Denbeigh Close Banbury Oxfordshire OX16 0BQ England to 7 Denbigh Close Banbury Oxfordshire OX16 0BQ on 2024-12-12

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12/12/2412 December 2024 Change of details for Ms Jacqueline Kelly as a person with significant control on 2024-12-10

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-12 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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20/05/2320 May 2023 Satisfaction of charge 2 in full

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30/11/2230 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/11/2127 November 2021 Confirmation statement made on 2021-07-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM C/O P CLEWLOW & CO THE OFFICE 23 BARTON ROAD MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LQ

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

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/11/1522 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/10/1531 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/11/1429 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE KELLY / 25/11/2014

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22/11/1422 November 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN KELLY

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22/11/1422 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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22/11/1422 November 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN KELLY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 21 BRACKEN DRIVE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LS UNITED KINGDOM

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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13/03/1113 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE KELLY / 21/11/2009

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01/12/091 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/12/0811 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KELLY / 21/11/2008

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY PHILIP JAKEMAN

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20/03/0820 March 2008 SECRETARY APPOINTED BRIAN ROBERT KELLY

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04/12/074 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06

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08/12/068 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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