ONLINE PROFILING LIMITED

Company number 04274252 ·

Active

84 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-21 with updates · 4 pages View document
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
3 Feb 2026 Appointment of Mr Mathew James Folwell as a director on 2026-02-03 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
29 Apr 2025 Previous accounting period extended from 2024-07-31 to 2024-09-30 · 1 page View document
5 Mar 2025 Appointment of Mr James Jonathan Dawes as a director on 2024-10-16 · 2 pages View document
5 Mar 2025 Secretary's details changed for Mr James Dawes on 2025-02-28 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jul 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Feb 2023 Micro company accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
10 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
7 Feb 2018 31/07/17 UNAUDITED ABRIDGED View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Sep 2016 APPOINTMENT TERMINATED, SECRETARY KIM SUMNER View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
2 Sep 2016 SECRETARY APPOINTED MR JAMES DAWES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 5 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM View document
7 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUADE View document
26 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COATS View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Nov 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 5 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCQUADE / 15/08/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHRISTOPHER DAWES / 15/08/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COATS / 15/08/2010 View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COATS / 01/03/2009 View document
14 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
9 Jan 2009 DIRECTOR APPOINTED JONATHAN COATS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 Oct 2008 SECRETARY APPOINTED KIM SUMNER View document
15 Oct 2008 APPOINTMENT TERMINATED SECRETARY TREVOR DAWES View document
10 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
1 Oct 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Aug 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
22 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
25 Jun 2004 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
27 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
24 Oct 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
28 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 NC INC ALREADY ADJUSTED 21/08/01 View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, BIRMINGHAM B26 2LG View document
11 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 View document
11 Dec 2001 NC INC ALREADY ADJUSTED 21/08/01 View document
11 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2001 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 £ NC 1000/10000 21/08/ View document
6 Sep 2001 SECRETARY RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
21 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document