PROFILE DATA SERVICES LTD
Company number 11007460 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to C/O Hill Dickinson No.1 st. Pauls Square Liverpool England L3 9SJ on 2026-06-22 · 3 pages | View document |
| 9 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 May 2026 | Notification of Aryza Uk Services Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 21 May 2026 | Cessation of Caswell Bay Limited as a person with significant control on 2026-04-30 · 1 page | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mr Andrew Robert Blazye as a director on 2023-12-21 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Paul O’Sullivan as a director on 2023-12-21 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Colin John Brown as a director on 2023-12-21 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Anne Louise Breach as a director on 2023-12-21 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Martin Breach as a director on 2023-12-21 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Michael Robert Breach as a director on 2023-12-21 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MRS ANNE LOUISE BREACH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASWELL BAY LIMITED | View document |
| 8 Oct 2019 | CESSATION OF MICHAEL ROBERT BREACH AS A PSC | View document |
| 6 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BREACH / 01/06/2019 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR MARTIN BREACH | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE BREACH | View document |
| 29 Apr 2019 | CESSATION OF ANNE LOUISE BREACH AS A PSC | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BREACH | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 | View document |
| 11 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |