EXACT PROFILES CONSULTING LIMITED
Company number 03057154 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 26 Feb 2026 | Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Gilberto Adolfo Zapata Perez as a director on 2025-11-18 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 4 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Mar 2019 | DIRECTOR APPOINTED MR GILBERTO ADOLFO ZAPATA PEREZ | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR JUAN DIEGO PEREZ OSORIO | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 15 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 15075 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Dec 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 5075 | View document |
| 10 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR DAVID PAUL JENKINS | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL JENKINS / 04/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR ANTHONY GLENROY WILLIAMS | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORAN | View document |
| 23 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 3 HOLLY VILLAGE LONDON N6 6QJ | View document |
| 20 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |