PROFIL UK LIMITED
Company number 03964921 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 6 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 21 Feb 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Director's details changed for Mr Jorg Feuring on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Secretary's details changed for Mr Jorg Feuring on 2022-09-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019 | View document |
| 4 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 04/11/2019 | View document |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK GRUNOW | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 26 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 26 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2013 | SECTION 519 | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM | View document |
| 8 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED DR FRANK OLAF GRUNOW | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA MICHELS / 31/10/2009 | View document |
| 27 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIETH | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANS BEYER | View document |
| 22 May 2009 | DIRECTOR AND SECRETARY APPOINTED PETRA MICHELS | View document |
| 11 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD | View document |
| 18 Jun 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTONWV1 3NF | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: BDO STOY HAYWARD TAMEWAY TOWER PO BOX 30 BRIDGE STREET WALSALL WEST MIDLANDS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS; AMEND | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: UNIT 6 WHITWICK BUSINESS CENTRE WHITWICK BUSINESS PARK COALVILLE LEICESTERSHIRE LE67 4JP | View document |
| 7 Jul 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |