PROFILES CREATIVE LTD
Company number 04617412 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from 5.03, Beton 23 Goswell Road London EC1M 7AJ England to The Old Street Workrooms 69 Old Street London EC1V 9HX on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Entreprenor Limited as a secretary on 2026-07-01 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 4 Dec 2025 | Appointment of Entreprenor Limited as a secretary on 2025-12-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 10 Feb 2025 | Director's details changed for Ms Jennifer Louise Kinnear on 2025-02-01 · 2 pages | View document |
| 10 Feb 2025 | Secretary's details changed for Ms Jennifer Kinnear on 2025-02-01 · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 4 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 046174120004 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 9 Aug 2021 | Registration of charge 046174120006, created on 2021-07-22 · 16 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 9 Sep 2020 | SECOND FILED SH01 - 10/02/12 STATEMENT OF CAPITAL GBP 112 | View document |
| 9 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046174120005 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 112 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM, 5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046174120004 | View document |
| 2 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER KINNEAR / 01/11/2014 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER KINNEAR / 01/11/2014 | View document |
| 7 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Feb 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 6 Feb 2015 | SECOND FILING WITH MUD 13/12/13 FOR FORM AR01 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | DIRECTOR APPOINTED MS JENNIFER KINNEAR | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLISON | View document |
| 3 Jun 2014 | SECRETARY APPOINTED MS JENNIFER KINNEAR | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Feb 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SCHAEFER / 01/12/2012 | View document |
| 10 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ELLISON / 01/12/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SCHAEFER / 01/12/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 10107 | View document |
| 1 Feb 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Sep 2011 | NC INC ALREADY ADJUSTED 06/06/2011 | View document |
| 31 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | SECRETARY APPOINTED PAUL ELLISON | View document |
| 4 Apr 2009 | APPOINTMENT TERMINATED SECRETARY OMAR AMINI | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 10-14 ACCOMMODATION ROAD, LONDON, NW11 8EP | View document |
| 16 Oct 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O PAUL A HILL & CO 3 BULL LANE, ST IVES, CAMBRIDGESHIRE PE27 5AX | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: C/O JONES & CO, SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS GU14 6JP | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |