PROFISEE SOFTWARE (UK) LIMITED
Company number 08894067 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Director's details changed for Mr Andrew Baker Tindel on 2025-04-30 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 8 pages | View document |
| 26 Sep 2025 | Appointment of Mr Andrew Baker Tindel as a director on 2025-04-30 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Kristina Ladawn Heinze as a director on 2025-04-30 · 1 page | View document |
| 27 Feb 2025 | Director's details changed for Nicholas Powell on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Kristina Ladawn Heinze on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 9 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Kristina Ladawn Heinze on 2024-02-08 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2023-01-31 · 9 pages | View document |
| 14 Jul 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 14 Jul 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Kristina Ladawn Heinze on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Nicholas Powell on 2023-04-13 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Sep 2022 | Accounts for a small company made up to 2022-01-31 · 9 pages | View document |
| 8 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 8 Apr 2022 | Cessation of Devin Robert Matthews as a person with significant control on 2021-09-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 9 pages | View document |
| 20 Oct 2021 | Termination of appointment of Devin Robert Matthews as a director on 2021-09-01 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Kevin Sullivan Fitzgerald as a director on 2021-09-01 · 1 page | View document |
| 22 Jun 2021 | Appointment of Nicholas Powell as a director on 2020-12-07 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'SHEA / 15/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED SEAN O'SHEA | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN AHERN | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVIN ROBERT MATTHEWS | View document |
| 13 Sep 2017 | CESSATION OF IAN AHERN AS A PSC | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEVIN ROBERT MATTHEWS / 11/08/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA LADAWN HEINZE / 11/08/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SULLIVAN FITZGERALD / 11/08/2017 | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED KEVIN SULLIVAN FITZGERALD | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED KRISTINA LADAWN HEINZE | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED DEVIN ROBERT MATTHEWS | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AHERN / 29/01/2015 | View document |
| 14 Feb 2014 | CURRSHO FROM 28/02/2015 TO 31/01/2015 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 13 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |