PROFILIR LIMITED

Company number 11333602 ·

Active

29 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
19 May 2026 Termination of appointment of Rosie Guest as a director on 2026-02-03 · 1 page View document
2 Dec 2025 Termination of appointment of Blair Kenneth Mcpherson as a director on 2025-11-20 · 1 page View document
2 Dec 2025 Registered office address changed from 1 Old Barrack Yard Knightsbridge London SW1X 7NP United Kingdom to 5th Floor, 140 Aldersgate Street London EC1A 4HY on 2025-12-02 · 1 page View document
12 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
21 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
13 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
7 May 2024 Appointment of Mr Gary Ayres as a director on 2024-05-07 · 2 pages View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
10 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
13 Feb 2023 Termination of appointment of Xavier Parain as a director on 2023-02-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Certificate of change of name · 3 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
25 Jan 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
28 Jun 2021 Appointment of Ms Rosie Guest as a director on 2021-06-16 · 2 pages View document
28 Jun 2021 Appointment of Mr Xavier Parain as a director on 2021-06-16 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
28 Nov 2018 CESSATION OF SENASEN LTD AS A PSC View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENASEN GROUP LTD View document
27 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document