CompaniesInTheUK

PROFILE HARDWARE LTD.

Company number 03116902 ·

Active

100 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
26 Aug 2025 Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU United Kingdom to 11 Emson Close Saffron Walden CB10 1HL on 2025-08-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
20 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
28 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
4 Jan 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
6 Apr 2021 FIRST GAZETTE View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
1 Apr 2020 DISS40 (DISS40(SOAD)) View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
19 Jan 2019 DISS40 (DISS40(SOAD)) View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
15 Jan 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
1 Apr 2017 DISS40 (DISS40(SOAD)) View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAMERON COOPER / 27/03/2017 View document
27 Mar 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE THATCH BUTTS GREEN CLAVERING SAFFRON WALDEN ESSEX CB11 4RT View document
9 Feb 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 FIRST GAZETTE View document
27 Jul 2016 APPOINTMENT TERMINATED, SECRETARY MARY LORAM View document
22 Dec 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA HERRING View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HERRING View document
2 Dec 2011 SECRETARY APPOINTED MISS MARY CAROLINE LORAM View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 19 THE GREEN BARROW BURY ST EDMUNDS SUFFOLK IP29 5AA View document
17 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR APPOINTED MR LAURENCE CAMERON COOPER View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HERRING / 10/12/2009 View document
10 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
10 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRING / 23/10/2008 View document
10 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 19 THE GREEN BARROW BURY ST EDMUNDS SUFFOLK IP29 5DT View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
3 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 1 NEW COTTAGES HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0EF View document
9 Jun 2004 SECRETARY RESIGNED View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
27 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Sep 2001 SECRETARY RESIGNED View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
20 Sep 2001 DIRECTOR RESIGNED View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
29 Oct 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Dec 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
21 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
16 Dec 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
27 Oct 1995 SECRETARY RESIGNED View document
23 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document