PROFILE ENTERPRISE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM UNIT 9 THE PROGRESSION CENTRE, MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DW |
| 25/09/1825 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/09/1825 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1825 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR RORY DIPPENAAR |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY DIPPENAAR |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 02/10/172 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/09/1320 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 18/10/1118 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DIPPENAAR / 09/08/2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM MILTON HOUSE, GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DIPPENAAR / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DIPPENAAR / 09/08/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 01/11/2008 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON KENT / 16/02/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DIPPENAAR / 01/11/2008 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUDD |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED PROFILE MICROS LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED PROFILE TECHNOLOGY SERVICES LIMI TED CERTIFICATE ISSUED ON 12/02/07 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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