PROFITABLE THINKING LIMITED
Company number 03616708 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Change of details for Mr Doninic Irvine as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mrs Helene Mary Irvine on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Mr Doninic Irvine as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Dominic Julian Thomas Irvine on 2023-01-26 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 51 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET England to Suite 4 Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ on 2022-01-10 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 17 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 25 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 26 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 21 Nov 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | SECRETARY APPOINTED MR DOMINIC JULIAN THOMAS IRVINE | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BRYANT | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 8 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR DOMINIC JULIAN THOMAS IRVINE | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARY IRVINE / 01/04/2011 | View document |
| 14 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Dec 2010 | COMPANY NAME CHANGED EPIPHANIES CONSULTING LIMITED CERTIFICATE ISSUED ON 14/12/10 | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARY IRVINE / 17/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 23 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY GU24 8AF | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED BLACK BOX RESEARCH LIMITED CERTIFICATE ISSUED ON 05/01/07 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |