PROFUNDCOM LIMITED
Company number 05662232 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 4 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 14 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Secretary's details changed for Mrs Nicola Tracey Das on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Registered office address changed from 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Mrs Andrea Barnick on 2023-08-30 · 1 page | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 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 |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNICK | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 3RD FLOOR, 307 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O ASBK LTD BISHOP CREWE HOUSE NORTH STREET DAVENTRY NN11 4GH | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BARNICK / 15/06/2017 | View document |
| 27 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O ANDREW SMITH BOOKKEEPING SERVICES LTD KG HOUSE KINGSFIELD WAY KINGS HEATH INDUSTRIAL EST NORTHAMPTON NORTHAMPTONSHIRE NN5 7QS | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SUITE 522 KINGSFIELD WAY DALLINGTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7QS | View document |
| 7 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 22 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 45 HIGH STREET ROCHESTER KENT ME1 1LP | View document |
| 5 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UTPAL KUMAR DAS / 01/10/2009 | View document |
| 20 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR UTPAL KUMAR DAS / 01/10/2009 | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | DIRECTOR APPOINTED CHARLES ALEXANDER BARNICK | View document |
| 9 Feb 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED UTPAL KUMAR DAS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM "BROOMFIELD", CHURCH LANE STOKE POGES BUCKINGHAMSHIRE SL2 4PB | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | View document |
| 9 Jun 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |