EXACT PROFILES LIMITED

Company number 04112865 ·

Active

78 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-11-30 · 3 pages View document
29 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 May 2026 Compulsory strike-off action has been discontinued View document
28 May 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
19 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
19 May 2026 First Gazette notice for compulsory strike-off View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Jun 2025 Accounts for a dormant company made up to 2024-11-30 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 3 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
9 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 3 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jul 2021 Accounts for a dormant company made up to 2020-11-30 · 6 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
16 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
19 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
5 Feb 2013 04/01/13 STATEMENT OF CAPITAL GBP 1 View document
5 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
28 Oct 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STAGG / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STAGG / 28/10/2009 View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
28 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
30 Oct 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY RESIGNED View document
12 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
9 Jan 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
21 Mar 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
6 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
6 Jan 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
25 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
9 Jan 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
1 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
22 May 2002 COMPANY NAME CHANGED WISHBONE SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/02 View document
31 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
23 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document