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Company Documents

DateDescription
09/02/249 February 2024 Confirmation statement made on 2024-02-03 with updates

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08/02/248 February 2024 Notification of Sales Fitness Group Limited as a person with significant control on 2019-05-01

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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07/05/207 May 2020 DIRECTOR APPOINTED MR MARTIN ALLISON

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07/05/207 May 2020 DIRECTOR APPOINTED MR RICHARD NICHOLAS BARCLAY HIGHAM

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABOUT SALES LIMITED

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07/05/207 May 2020 CESSATION OF ALAN TIMOTHY AS A PSC

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07/05/207 May 2020 CESSATION OF SIMON FRANCIS RIDDELL AS A PSC

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN TIMOTHY

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEWART MCLEAN

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL

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07/05/207 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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15/05/1715 May 2017 DIRECTOR APPOINTED MR STEWART MCLEAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NARRAWAY

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05/10/165 October 2016 PREVSHO FROM 31/10/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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04/02/164 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/164 February 2016 16/12/15 STATEMENT OF CAPITAL GBP 747942

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/02/1518 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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18/02/1518 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAMS / 07/03/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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24/02/1424 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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21/02/1421 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL

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10/10/1310 October 2013 DIRECTOR APPOINTED JOHN ROBERT DICKINSON

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10/10/1310 October 2013 DIRECTOR APPOINTED MR PAUL GEOFFREY NARRAWAY

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16/09/1316 September 2013 ADOPT ARTICLES 30/08/2013

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16/09/1316 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 598601

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15/02/1315 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLOWAY

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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10/02/1210 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR APPOINTED MR JOHN DAVID SMITH

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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10/02/1110 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD STERN

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT

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19/07/1019 July 2010 DIRECTOR APPOINTED GERALD WILLIAM STERN

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD STERN

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH

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14/04/1014 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 20/01/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS / 20/01/2010

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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06/10/096 October 2009 DIRECTOR APPOINTED MR MALCOLM HOLLOWAY

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06/10/096 October 2009 DIRECTOR APPOINTED ROSS STEPHEN SMITH

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06/10/096 October 2009 DIRECTOR APPOINTED STEPHEN JOHN BARRETT

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR SHAHID HUSSAIN

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20/08/0920 August 2009 NC INC ALREADY ADJUSTED 30/06/09

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20/08/0920 August 2009 ADOPT ARTICLES 30/06/2009

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20/08/0920 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0920 August 2009 GBP NC 295179/404011 30/06/2009

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20/08/0920 August 2009 ADOPT ARTICLES 30/06/2009 DISAPP PRE-EMPT RIGHTS 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009 GBP NC 295179/404011 30/06/2009

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16/03/0916 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BRADLEY

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13/03/0913 March 2009 DIRECTOR RESIGNED JAMES BRADLEY

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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20/08/0820 August 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0825 March 2008 DIRECTOR APPOINTED SHANE HUSSAIN

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14/03/0814 March 2008 NC INC ALREADY ADJUSTED 04/03/08

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14/03/0814 March 2008 GBP NC 190000/295179 04/03/2008

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24/01/0824 January 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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25/03/0725 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 ARTICLES OF ASSOCIATION

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23/08/0623 August 2006 NC INC ALREADY ADJUSTED 09/08/06

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23/08/0623 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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22/02/0622 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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21/02/0521 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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06/03/046 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR RESIGNED

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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28/02/0328 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0331 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0329 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0230 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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26/01/0226 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 NC INC ALREADY ADJUSTED 28/06/01

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20/07/0120 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0120 July 2001 £ NC 1000/100000 28/06

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20/07/0120 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0120 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/07/0120 July 2001 CAPITALISE £6900.00 28/06/01

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15/06/0115 June 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/01/0026 January 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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05/12/995 December 1999 SECRETARY RESIGNED

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01/03/991 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/04/982 April 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/04/972 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/972 April 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/04/963 April 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/04/959 April 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 1D, NELSON STREET IND ESTATE, SOUTHBANK, CLEVELAND, TS6 6BJ.

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 1D, NELSON STREET IND ESTATE, SOUTHBANK, CLEVELAND, TS6 6BJ.

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23/02/9423 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9423 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/02/9423 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/08/934 August 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 DIRECTOR RESIGNED

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15/02/9315 February 1993 DIRECTOR RESIGNED

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/03/924 March 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 308 LINTHORPE ROAD MIDDLESBOROUGH CLEVELAND TS1 3QX

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28/02/9228 February 1992 REGISTERED OFFICE CHANGED ON 28/02/92 FROM: G OFFICE CHANGED 28/02/92 308 LINTHORPE ROAD MIDDLESBOROUGH CLEVELAND TS1 3QX

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/01/9210 January 1992 NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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27/03/9127 March 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/917 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/917 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 2 BACHES STREET LONDON N1 6UB

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: G OFFICE CHANGED 04/03/91 2 BACHES STREET LONDON N1 6UB

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04/03/914 March 1991 ALTER MEM AND ARTS 07/02/91

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28/02/9128 February 1991 COMPANY NAME CHANGED LAUNCHRAPID LIMITED CERTIFICATE ISSUED ON 01/03/91

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01/02/911 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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