ALPROFIL LIMITED
Company number 03547596 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Change of details for Mr Mark Carleton Osborne as a person with significant control on 2023-04-21 · 2 pages | View document |
| 12 Oct 2023 | Notification of Sally Ann Osborne as a person with significant control on 2023-04-21 · 2 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 | View document |
| 8 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2015 | SOLVENCY STATEMENT DATED 07/08/15 | View document |
| 8 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 8 Sep 2015 | REDUCE ISSUED CAPITAL 07/08/2015 | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2015 | FIRST GAZETTE | View document |
| 6 Aug 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUPRECHT | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER KOLLY | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR OLIVIER KOLLY | View document |
| 15 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM UNIT 2 SHEDDINGDEAN INDUSTRIAL ESTATE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RUPRECHT | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARLETON OSBORNE / 17/04/2010 | View document |
| 26 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC OLIVER RUPRECHT / 17/04/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH RUPRECHT / 17/04/2010 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | REREG PLC TO PRI; RES02 PASS DATE:21/02/2009 | View document |
| 26 Feb 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Feb 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Aug 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: STONELEIGH DEER PARK STARETON WARWICKSHIRE CV8 2LY | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 May 2000 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Feb 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Feb 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Feb 1999 | AUDITORS' REPORT | View document |
| 25 Feb 1999 | AUDITORS' STATEMENT | View document |
| 25 Feb 1999 | BALANCE SHEET | View document |
| 25 Feb 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Feb 1999 | NC INC ALREADY ADJUSTED 16/07/98 | View document |
| 12 Feb 1999 | £ NC 1000/100000 16/07/98 | View document |
| 6 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1998 | ALTER MEM AND ARTS 16/07/98 | View document |
| 17 Dec 1998 | ALTER MEM AND ARTS 16/07/98 | View document |
| 31 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 32-34 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3FJ | View document |
| 14 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 14 May 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |