PROFOUND EXPERIENCES LTD

Company number 06295220 ·

Active

63 filings

Date Filing
28 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
19 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
10 Nov 2025 Termination of appointment of William Henry Hawkins as a director on 2025-11-10 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
19 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Accounts for a dormant company made up to 2022-06-23 · 2 pages View document
23 Jun 2022 Annual accounts for the year ending 23 June 2022 View accounts
21 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
24 Dec 2021 Certificate of change of name · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
1 Jul 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA HAWKINS View document
1 Jul 2018 SECRETARY APPOINTED MS DELYTH JONES View document
1 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOUGLAS WILLIAM HAWKINS View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Aug 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
1 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
16 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
4 Nov 2013 DIRECTOR APPOINTED MR WILLIAM HENRY HAWKINS View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAWKINS View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
27 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
21 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
19 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Jun 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
1 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 DIRECTOR APPOINTED MRS PATRICIA MARGARET HAWKINS View document
17 Jul 2007 SECRETARY RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document