PROFILE ANALYSIS LIMITED
Company number 02579269 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 13 Feb 2026 | RP01AP01 · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Richard Nicholas Barclay Higham on 2026-02-01 · 2 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 17 Jan 2026 | Director's details changed for Mr Richard Nicholas Barclay Higham on 2026-01-17 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 8 Feb 2024 | Notification of Sales Fitness Group Limited as a person with significant control on 2019-05-01 · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | View document |
| 7 May 2020 | Appointment of Mr Richard Nicholas Barclay Higham as a director on 2020-05-04 · 2 pages | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCLEAN | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN TIMOTHY | View document |
| 7 May 2020 | CESSATION OF SIMON FRANCIS RIDDELL AS A PSC | View document |
| 7 May 2020 | CESSATION OF ALAN TIMOTHY AS A PSC | View document |
| 7 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABOUT SALES LIMITED | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR MARTIN ALLISON | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR RICHARD NICHOLAS BARCLAY HIGHAM | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 20 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 12 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 21 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR STEWART MCLEAN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NARRAWAY | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Oct 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 747942 | View document |
| 4 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAMS / 07/03/2014 | View document |
| 18 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 24 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Oct 2013 | DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED JOHN ROBERT DICKINSON | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR PAUL GEOFFREY NARRAWAY | View document |
| 16 Sep 2013 | ADOPT ARTICLES 30/08/2013 | View document |
| 16 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 598601 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLOWAY | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR JOHN DAVID SMITH | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD STERN | View document |
| 10 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT | View document |
| 6 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED GERALD WILLIAM STERN | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD STERN | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS / 20/01/2010 | View document |
| 14 Apr 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 20/01/2010 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED ROSS STEPHEN SMITH | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAHID HUSSAIN | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED STEPHEN JOHN BARRETT | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR MALCOLM HOLLOWAY | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 20 Aug 2009 | ADOPT ARTICLES 30/06/2009 | View document |
| 20 Aug 2009 | NC INC ALREADY ADJUSTED 30/06/09 | View document |
| 20 Aug 2009 | GBP NC 295179/404011 30/06/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BRADLEY | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED SHANE HUSSAIN | View document |
| 14 Mar 2008 | GBP NC 190000/295179 04/03/2008 | View document |
| 14 Mar 2008 | NC INC ALREADY ADJUSTED 04/03/08 | View document |
| 24 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2006 | NC INC ALREADY ADJUSTED 09/08/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | NC INC ALREADY ADJUSTED 28/06/01 | View document |
| 20 Jul 2001 | £ NC 1000/100000 28/06 | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2001 | CAPITALISE £6900.00 28/06/01 | View document |
| 20 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 5 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 1D, NELSON STREET IND ESTATE, SOUTHBANK, CLEVELAND, TS6 6BJ. | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 23 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | DIRECTOR RESIGNED | View document |
| 15 Feb 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 308 LINTHORPE ROAD MIDDLESBOROUGH CLEVELAND TS1 3QX | View document |
| 10 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 12 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Mar 1991 | ALTER MEM AND ARTS 07/02/91 | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED LAUNCHRAPID LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 1 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |