CUMBRIA PROFILING LIMITED

Company number 04116449 ·

Active

107 filings

Date Filing
5 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
29 Oct 2025 Director's details changed for Mr Joseph Watson on 2021-04-25 · 2 pages View document
15 Jul 2025 Satisfaction of charge 041164490003 in full · 1 page View document
12 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Jan 2025 Registration of charge 041164490004, created on 2025-01-29 · 17 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
6 Nov 2024 Termination of appointment of Derek Rodney Tweddle as a director on 2024-10-30 · 1 page View document
6 Nov 2024 Termination of appointment of Andrea Tweddle as a director on 2024-10-30 · 1 page View document
6 Nov 2024 Termination of appointment of Andrea Tweddle as a secretary on 2024-10-30 · 1 page View document
30 Oct 2024 Director's details changed for Mr Derek Rodney Tweddle on 2024-10-01 · 2 pages View document
30 Oct 2024 Director's details changed for Mrs Andrea Tweddle on 2024-10-01 · 2 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-29 with updates · 4 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
28 Jun 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
10 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View document
25 Jun 2019 VARY CLASS RIGHTS 31/05/2019 View document
17 Apr 2019 RETURN OF PURCHASE OF OWN SHARES 10/08/18 TREASURY CAPITAL GBP 1000 View document
17 Apr 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 04/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
16 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRISON View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jan 2018 DIRECTOR APPOINTED MR JOSEPH WATSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
3 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY TWEDDLE / 28/11/2017 View document
3 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HARRISON / 28/11/2017 View document
3 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 28/11/2017 View document
13 Oct 2017 08/11/13 STATEMENT OF CAPITAL GBP 2000 View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041164490003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
8 Sep 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM HANGAR K1 KIRKBRIDE WIGTON CUMBRIA CA7 5HP View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 29/11/2014 View document
3 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HARRISON / 29/11/2014 View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA TWEDDLE / 29/11/2014 View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 29/11/2013 View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 29/11/2013 View document
20 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 29/11/2013 View document
20 Dec 2013 DIRECTOR APPOINTED MR EDWARD HARRISON View document
8 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
18 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODNEY TWEDDLE / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TWEDDLE / 18/12/2009 View document
18 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
4 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 49 HIGH STREET WIGTON CUMBRIA CA7 9NJ View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: RODWAY WEST LANE KIRKBRIDGE WIGTON CUMBRIA CA7 5JH View document
21 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Mar 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
7 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 SECRETARY RESIGNED View document
29 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document