PROFILE PRESS & PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2025-06-30

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14/08/2514 August 2025 NewPrevious accounting period shortened from 2025-07-30 to 2025-06-30

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14/08/2514 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-30

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18/08/2418 August 2024 Confirmation statement made on 2024-07-31 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-30

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22/04/2422 April 2024 Registered office address changed from 167 Peckham Rye London SE15 3HZ England to 125 Lordship Lane London SE22 8HU on 2024-04-22

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03/08/233 August 2023 Confirmation statement made on 2023-07-31 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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12/07/2112 July 2021 Registered office address changed from 2 Vogans Mill Wharf 17 Mill Street London SE1 2BZ to 167 Peckham Rye London SE15 3HZ on 2021-07-12

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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14/08/1714 August 2017 CESSATION OF MICHAEL CHARLES DONOVAN AS A PSC

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12/08/1712 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN HOLDINGS (UK) LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/10/1513 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/10/1413 October 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/11/1330 November 2013 DISS40 (DISS40(SOAD))

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29/11/1329 November 2013 Annual return made up to 31 July 2013 with full list of shareholders

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26/11/1326 November 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/10/1110 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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27/09/1127 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/09/1020 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID WILLIAMS / 23/04/2010

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06/07/106 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/10/0914 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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11/08/0911 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/11/0820 November 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/09/0817 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/09/0817 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/09/0817 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/09/0812 September 2008 GBP NC 1000/1100 02/02/2004

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08/09/088 September 2008 ALTER ARTICLES 02/02/2004

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/11/062 November 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 13 PARK STREET LONDON SE1 9AB

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13/10/0513 October 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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