PROFOUND SERVICES LIMITED
Company number 05969610 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Geoffrey Philip Weir as a director on 2026-07-31 · 1 page | View document |
| 29 Jun 2026 | Appointment of Ms Tracey Fletcher as a director on 2026-05-16 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Brenda Sophie Mcleish as a director on 2025-12-18 · 1 page | View document |
| 3 Nov 2025 | Accounts for a small company made up to 2025-01-31 · 22 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 17 Oct 2025 | Registration of charge 059696100009, created on 2025-10-16 · 66 pages | View document |
| 7 Nov 2024 | Accounts for a small company made up to 2024-01-31 · 22 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 20 Mar 2024 | Appointment of Mr Geoffrey Philip Weir as a director on 2024-03-18 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Gavin Stewart Higgins as a director on 2024-03-18 · 1 page | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-01-31 · 22 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 7 Mar 2023 | Termination of appointment of Matthew James Know as a secretary on 2023-03-07 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 29 Dec 2021 | Registration of charge 059696100008, created on 2021-12-22 · 68 pages | View document |
| 4 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 24 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 18 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059696100006 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059696100004 | View document |
| 24 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 11 Apr 2019 | PREVEXT FROM 30/09/2018 TO 31/01/2019 | View document |
| 11 Apr 2019 | SECRETARY APPOINTED MR MATTHEW JAMES KNOW | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059696100003 | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059696100005 | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 1 PALMER ROAD SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2HU ENGLAND | View document |
| 7 Dec 2018 | ALTER ARTICLES 15/11/2018 | View document |
| 7 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059696100004 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059696100003 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 5 Nov 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 5 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2018 | CESSATION OF STEVEN WARD AS A PSC | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNING CURVE (NE) GROUP LIMITED | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 30 YODEN WAY PETERLEE COUNTY DURHAM SR8 1AL | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MS. BRENDA SOPHIE MCLEISH | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR. GAVIN STEWART HIGGINS | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY WARD | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARD | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN WARD | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WARD / 14/09/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/15 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | 18/10/14 STATEMENT OF CAPITAL GBP 105 | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR DAVID WARD | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, 3 KENSINGTON, BISHOP AUCKLAND, DURHAM, DL14 6HX | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARD / 20/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARD / 20/11/2013 | View document |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WARD / 20/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARD / 20/11/2013 | View document |
| 19 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARD / 15/11/2011 | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WARD / 15/11/2011 | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD / 17/10/2010 · 2 pages | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARD / 17/10/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 21/12/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARD / 21/12/2009 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |