PROFOUND TECHNOLOGY LIMITED

Company number SC116251 ·

Active

100 filings

Date Filing
25 May 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
23 May 2026 Termination of appointment of Rosemary Strelley Williams as a director on 2026-05-20 · 1 page View document
23 Apr 2026 Termination of appointment of Michael John Williams as a director on 2026-04-20 · 1 page View document
4 Apr 2026 Cessation of Sarah Louise Williams as a person with significant control on 2026-01-01 · 1 page View document
4 Apr 2026 Termination of appointment of Sarah Louise Williams as a director on 2026-04-01 · 1 page View document
4 Apr 2026 Termination of appointment of Sarah Louise Williams as a secretary on 2026-04-01 · 1 page View document
12 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
1 Jul 2019 DIRECTOR APPOINTED MISS ROSEMARY STRELLEY WILLIAMS View document
1 Jul 2019 DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jun 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Jun 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
17 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Jun 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS View document
29 Jun 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Jul 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Jul 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jun 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
26 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Jun 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS View document
17 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Oct 1993 NEW DIRECTOR APPOINTED View document
3 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
15 Jul 1992 RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Feb 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 30 CARDEN PLACE ABERDEEN AB9 1PQ View document
16 Aug 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
16 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 Oct 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
13 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 1989 COMPANY NAME CHANGED WAVEGATE LIMITED CERTIFICATE ISSUED ON 16/05/89 View document
15 May 1989 ALTER MEM AND ARTS 030589 View document
11 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1989 REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT View document
16 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document