PROFILE LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM GREATER MANCHESTER OL8 3QL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SUTTON / 29/05/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIO SUTTON / 29/05/2013 |
| 26/06/1326 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/06/1221 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS DIANNE MORLEY |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR IAN BRYAN MOORES |
| 13/06/1113 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/06/1028 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SUTTON / 27/05/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: UNIT 6 A GREENVALE BUSINESS PARK TODMORDEN ROAD LITTLEBOROUGH LANCASHIRE OL15 9EG |
| 22/05/0922 May 2009 | DIRECTOR RESIGNED DANIEL TAYLOR |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | DIRECTOR'S PARTICULARS DANIEL TAYLOR |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: OAK COTTAGE 21 OXFORD STREET TODMORDEN LANCASHIRE OL14 5PU |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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