PROFOUND DECISIONS LTD
Company number 04945345 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with updates · 4 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN PENNINGTON / 29/10/2018 | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW IAN PENNINGTON / 29/10/2018 | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW IAN PENNINGTON / 01/07/2017 | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MS CORDELIA ANNE LOWE / 13/04/2018 | View document |
| 13 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / CORDELIA ANNE LOWE / 13/04/2018 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN PENNINGTON / 13/04/2018 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 47 GREENSIDE COTTAM PRESTON PR4 0WA ENGLAND | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDELIA ANNE LOWE | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM THORNTREES FARM 38 THORNTREES AVENUE LEA PRESTON PR2 1PJ | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 26 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 9 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 17 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN PENNINGTON / 30/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 12 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |