SELECT PROFILES LIMITED
Company number 02924286 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 9 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 27 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 3 Apr 2025 | Change of details for Mr Mark Weihe as a person with significant control on 2025-04-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Group of companies' accounts made up to 2023-12-31 · 26 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 27 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 19 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 12 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 20 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR MAXIMILIAN WEIHE | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIHE | View document |
| 15 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 25 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KERSTIN WEIHE | View document |
| 10 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 21 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 13 Jul 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 187 | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 25 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 23 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 20/05/2009 | View document |
| 13 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 25/06/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/02/00 | View document |
| 10 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | S366A DISP HOLDING AGM 18/08/95 | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CU5 6ET | View document |
| 12 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |