PROFILE TECHNOLOGY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2024-06-16 |
| 17/06/2417 June 2024 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2024-06-16 |
| 17/06/2417 June 2024 | Secretary's details changed |
| 16/06/2416 June 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 |
| 16/06/2416 June 2024 | Director's details changed for Alison Dippenaar on 2024-06-16 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 28/09/2228 September 2022 | Secretary's details changed |
| 28/09/2228 September 2022 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2022-09-27 |
| 27/09/2227 September 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 |
| 27/09/2227 September 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 |
| 27/09/2227 September 2022 | Director's details changed for Alison Dippenaar on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Change of details for Mrs Alison Dippenaar as a person with significant control on 2022-05-18 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/08/2025 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 27/08/1927 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/12/1821 December 2018 | CESSATION OF ALISON DIPPENAAR AS A PSC |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DIPPENAAR |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 17/08/1817 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 02/10/172 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/12/1518 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/01/157 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 27/01/1227 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 16/12/2009 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUDD |
| 03/02/113 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES JUDD / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JUDD / 19/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JUDD |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JUDD |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | GBP IC 17500/4375 04/09/09 GBP SR 13125@1=13125 |
| 16/09/0916 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 04/11/2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED PROFILE MICROS LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 14/12/04; CHANGE OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SECOND FLOOR 252 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | ALTER MEM AND ARTS 14/12/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 14/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 14/12/97 |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | £ NC 5500/17500 06/12/ |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 06/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: UNIT 9, PROGRESSION CENTRE 42 MARK ROAD HEMEL HEMPSTEAD HERTS HP2 7DW |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | AUDITOR'S RESIGNATION |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 20/22 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AE |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 11/13,ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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