PROFILE 22 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 26/11/1426 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 30/07/1430 July 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 16/02/2010 |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 07/02/00; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON S.DEVON TQ4 7QE |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | S366A DISP HOLDING AGM 23/08/93 |
| 07/09/937 September 1993 | S252 DISP LAYING ACC 23/08/93 |
| 14/04/9314 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | ALTER MEM AND ARTS 15/11/91 |
| 25/11/9125 November 1991 | COMPANY NAME CHANGED SINGLE SOURCE FINANCE LIMITED CERTIFICATE ISSUED ON 26/11/91 |
| 12/04/9112 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/01/91 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED OPEN PLAN FINANCE LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 08/05/90 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED BONDCO NO. 19 LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 07/02/907 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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