CompaniesInTheUK

CUSTOM PROFILES LIMITED

Company number 05457734 ·

Active

94 filings

Date Filing
14 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
13 Mar 2026 Memorandum and Articles of Association · 22 pages View document
13 Mar 2026 Resolutions · 1 page View document
5 Mar 2026 Cessation of Paul West as a person with significant control on 2026-02-17 · 1 page View document
5 Mar 2026 Notification of a person with significant control statement · 2 pages View document
18 Feb 2026 Appointment of Mr James William West as a director on 2026-02-17 · 2 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Oct 2022 Director's details changed for Mr Paul West on 2022-10-10 · 2 pages View document
10 May 2022 Satisfaction of charge 054577340002 in full · 1 page View document
10 May 2022 Registration of charge 054577340003, created on 2022-05-09 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
14 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
10 Sep 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Sep 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Sep 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEST View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 7 HERTFORD ROAD TEWIN HERTFORDSHIRE AL6 0JZ View document
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY GERARD SMITH View document
8 Sep 2017 DIRECTOR APPOINTED MR RICHARD KNIGHT View document
8 Sep 2017 CESSATION OF GERARD JAMES SMITH AS A PSC View document
8 Sep 2017 SECRETARY APPOINTED MR PAUL WEST View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
3 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054577340002 View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 COMPANY NAME CHANGED MCM PROFILES LIMITED CERTIFICATE ISSUED ON 16/10/12 View document
16 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN HEARD View document
6 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 06/06/2012 View document
29 May 2012 DIRECTOR APPOINTED MR PAUL SMITH View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
24 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADLEY / 20/05/2010 · 2 pages View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGLAS HEARD / 20/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES SMITH / 20/05/2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 7 HERTFORD ROAD TEWIN HERTFORDSHIRE AL6 0JZ View document
3 Aug 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
4 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 SECRETARY RESIGNED View document
13 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2005 MEMORANDUM OF ASSOCIATION View document
8 Jun 2005 COMPANY NAME CHANGED AVONBROOK HOUSE LIMITED CERTIFICATE ISSUED ON 08/06/05 View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document