PARENTING PROFILES LIMITED

Company number 06518442 ·

Active

77 filings

Date Filing
9 Sep 2026 Micro company accounts made up to 2026-05-31 · 4 pages View document
19 Nov 2025 Memorandum and Articles of Association · 18 pages View document
19 Nov 2025 Resolutions · 1 page View document
18 Nov 2025 Particulars of variation of rights attached to shares · 2 pages View document
17 Nov 2025 Change of share class name or designation · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-09 with updates · 5 pages View document
1 Oct 2025 Appointment of Mr Ryan Braier-Lorimer as a director on 2025-10-01 · 2 pages View document
20 Sep 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
3 Sep 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
9 Nov 2022 Micro company accounts made up to 2022-05-31 · 4 pages View document
28 Apr 2022 Current accounting period extended from 2022-03-31 to 2022-05-31 · 1 page View document
28 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
17 Oct 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
14 Sep 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
26 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL LORIMER View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORIMER View document
11 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ROSE BRAIER / 30/10/2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LORIMER / 30/10/2012 View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
26 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
26 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LORIMER / 25/03/2012 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LORIMER / 25/03/2012 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ROSE BRAIER / 25/03/2012 View document
26 Mar 2012 SAIL ADDRESS CREATED View document
9 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Nov 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM PO BOX 5064 12A TALL PINES PLANTATION ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3FT UNITED KINGDOM View document
18 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM COLTON HOUSE PRINCES AVENUE FINCHLEY LONDON N3 2DB View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PO BOX 5064 12A TALL PINES LEIGHTON BUZZARD BEDFORDSHIRE LU7 3FT UNITED KINGDOM View document
21 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders · 5 pages View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
22 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
20 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ROSE BRAIER / 01/01/2010 · 2 pages View document
20 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LORIMER / 01/01/2010 · 2 pages View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANINE BRAIER-LORIMER / 21/04/2008 View document
10 Apr 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM TRUMPS BARN TIVERTON ROAD CULLOMPTON DEVON EX15 1LP ENGLAND View document
29 Mar 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW LORIMER View document
29 Mar 2008 DIRECTOR APPOINTED JANINE ROSE BRAIER-LORIMER View document
28 Mar 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
26 Mar 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
29 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document