PROFILE AND SEAL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2024-04-30

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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13/12/2413 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with no updates

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16/11/2316 November 2023 Registered office address changed from 35 Grosmont Avenue Worcester Worcestershire WR4 0rd England to 217 Long Lane Halesowen B62 9JT on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Richard Antony Emms as a person with significant control on 2023-11-11

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16/11/2316 November 2023 Director's details changed for Mr Richard Antony Emms on 2023-11-09

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-29 with no updates

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

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/01/2129 January 2021 APPOINTMENT TERMINATED, SECRETARY MARY PAINTER

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM UNIT NO 7 ROWAN COURT CRYSTAL DRIVE SANDWELL BUSINESS PARK SMETHWICK WEST MIDLANDS B66 1RB

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

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONY EMMS / 06/04/2016

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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30/03/1630 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/03/1223 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY PAINTER / 01/10/2009

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY EMMS / 01/10/2009

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY EMMS / 01/10/2009

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05/05/105 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/03/0920 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0824 July 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/04/04

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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