PROFILE TECHNIQUES LIMITED
Company number 02122139 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-18 with updates · 9 pages | View document |
| 20 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-18 with updates · 7 pages | View document |
| 19 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with updates · 7 pages | View document |
| 13 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Jul 2023 | Notification of Diane Blakemore as a person with significant control on 2022-05-18 · 2 pages | View document |
| 25 Jul 2023 | Change of details for Mr Ian Martin Blakemore as a person with significant control on 2022-05-18 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with updates · 7 pages | View document |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 9 pages | View document |
| 24 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Mar 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 15/08/2018 | View document |
| 22 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 27/11/2017 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 01/08/2016 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BLAKEMORE / 01/08/2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Feb 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 316 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNITS 12 + 13 WATERY LANE INDUSTRIAL ESTATE WILLEN HALL WEST MIDLANDS WV13 3SU | View document |
| 11 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Nov 2012 | 27/08/12 STATEMENT OF CAPITAL GBP 9700 | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HADLEY | View document |
| 23 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GAIL MILLER | View document |
| 29 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ADOPT ARTICLES 03/12/2010 | View document |
| 16 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BLAKEMORE / 30/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 30/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HADLEY / 30/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 30/06/2010 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MILLER / 09/07/2009 | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN TAYLOR | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED RICHARD SHIMMON | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED NIGEL PHILLIPS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 21 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 26 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 30 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 20 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1990 | NC INC ALREADY ADJUSTED 03/07/90 | View document |
| 23 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1990 | £ NC 100/1000 03/07/9 | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 22 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 | View document |
| 30 Nov 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 31 LINWOOD DRIVE HEDNESFORD STAFFORDSHIRE WS12 4SA | View document |
| 1 Jun 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |