PROFILE SOFTWARE (UK) LTD
Company number 09931929 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 22 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 22 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 4 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registered office address changed from Third Floor Offices 21/22 Great Castle Street London W1G 0HZ United Kingdom to First Floor 92/93 Great Russell Street London WC1B 3PS on 2021-12-23 · 1 page | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 99 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 99 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 6 Mar 2019 | Registered office address changed from , Meridien House 42 Upper Berkeley Street, London, W1H 5PW, United Kingdom to First Floor 92/93 Great Russell Street London WC1B 3PS on 2019-03-06 · 1 page | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5PW UNITED KINGDOM | View document |
| 30 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 22 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 22 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 18 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 15 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 15 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTEIDIS ILIOPOULOS / 01/07/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ORFANIDIS / 01/07/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS STASINOPOULOS / 01/07/2016 | View document |
| 1 Jul 2016 | Registered office address changed from , 55 Bryanston St, Office 307, London, W1H 7AA, United Kingdom to First Floor 92/93 Great Russell Street London WC1B 3PS on 2016-07-01 · 1 page | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 55 BRYANSTON ST OFFICE 307 LONDON W1H 7AA UNITED KINGDOM | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS STASINOPOULOS / 30/12/2015 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ORFANIDIS / 30/12/2015 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS STASINOPOULOS / 30/12/2015 | View document |
| 30 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |