PROFITABILITY LTD

Company Documents

DateDescription
29/10/2529 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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04/03/254 March 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-01-31

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07/03/247 March 2024 Confirmation statement made on 2024-01-29 with no updates

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07/03/247 March 2024 Change of details for Mr Robin Bernard Hale as a person with significant control on 2024-01-29

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07/03/247 March 2024 Notification of Maria Hale as a person with significant control on 2024-01-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-01-31

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04/04/234 April 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 UNAUDITED ABRIDGED

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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07/03/177 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD HALE / 01/10/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/03/0912 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/02/0828 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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