PROFILE TECHNOLOGY SERVICES LIMITED
Company number 02328351 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 10 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 22 Jan 2026 | Notification of Alison Dippenaar as a person with significant control on 2016-12-08 · 2 pages | View document |
| 21 Jan 2026 | Cessation of Alison Dippenaar as a person with significant control on 2026-01-21 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2024-06-16 · 2 pages | View document |
| 17 Jun 2024 | Secretary's details changed · 1 page | View document |
| 17 Jun 2024 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2024-06-16 · 2 pages | View document |
| 16 Jun 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-16 · 1 page | View document |
| 16 Jun 2024 | Director's details changed for Alison Dippenaar on 2024-06-16 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 28 Sep 2022 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Secretary's details changed · 1 page | View document |
| 27 Sep 2022 | Registered office address changed from Unit 9 Progression Centre 42 Mark Road Hemel Hempstead HP2 7DW to 4 Lower Kings Road Berkhamsted HP4 2AF on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Director's details changed for Alison Dippenaar on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Registered office address changed from 4 Lower Kings Road Berkhamsted HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2022-09-27 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2022-05-18 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 27 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Dec 2018 | CESSATION OF ALISON DIPPENAAR AS A PSC | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DIPPENAAR | View document |
| 17 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 18 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jul 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 27 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 16/12/2009 · 2 pages | View document |
| 3 Feb 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUDD | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JUDD | View document |
| 20 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JUDD | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 19/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JUDD / 19/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES JUDD / 19/01/2010 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Sep 2009 | GBP IC 17500/4375 04/09/09 GBP SR 13125@1=13125 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 04/11/2008 | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | COMPANY NAME CHANGED PROFILE MICROS LIMITED CERTIFICATE ISSUED ON 12/02/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 14/12/04; CHANGE OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SECOND FLOOR 252 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE | View document |
| 23 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | NC INC ALREADY ADJUSTED 14/12/97 | View document |
| 17 Mar 1998 | ALTER MEM AND ARTS 14/12/97 | View document |
| 17 Mar 1998 | NC INC ALREADY ADJUSTED 14/12/97 | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jul 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS | View document |
| 22 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | NC INC ALREADY ADJUSTED 06/12/94 | View document |
| 11 Apr 1995 | £ NC 5500/17500 06/12/ | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: UNIT 9, PROGRESSION CENTRE 42 MARK ROAD HEMEL HEMPSTEAD HERTS HP2 7DW | View document |
| 2 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jun 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 20/22 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AE | View document |
| 19 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Dec 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 11/13,ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 81 CITY ROAD LONDON EC1Y 1BD | View document |
| 14 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |