PROFILE SYSTEMS LIMITED
Company number 03498884 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2010 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jun 2010 | FIRST GAZETTE | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2008 | COMPANY NAME CHANGED PROFILE MEASUREMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 | View document |
| 6 May 1998 | S80A AUTH TO ALLOT SEC 10/03/98 | View document |
| 6 May 1998 | S252 DISP LAYING ACC 10/03/98 | View document |
| 6 May 1998 | S366A DISP HOLDING AGM 10/03/98 | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 32 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5SS | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | S386 DISP APP AUDS 10/03/98 | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 26 Jan 1998 | Incorporation | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |