PROFILE TECHNIQUES LIMITED

Name:	PROFILE TECHNIQUES LIMITED PROFILE TECHNIQUES LTD
Address:	31-37 WATERY LANE INDUSTRIAL ESTATE, WATERY LANE, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3SU
Incorporation Date:	1987-04-10

Company Documents

date	name	form type
2022-05-24	31/08/21 UNAUDITED ABRIDGED	AA
2022-05-18	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES	CS01
2021-07-21	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES	CS01
2021-05-24	31/08/20 UNAUDITED ABRIDGED	AA
2020-05-07	31/08/19 UNAUDITED ABRIDGED	AA
2020-11-09	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES	CS01
2019-03-19	31/08/18 UNAUDITED ABRIDGED	AA
2019-11-07	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES	CS01
2018-11-14	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES	CS01
2018-05-22	31/08/17 UNAUDITED ABRIDGED	AA
2018-08-15	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 15/08/2018	CH01
2017-11-15	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES	CS01
2017-05-03	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-11-27	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 27/11/2017	CH01
2016-02-01	07/11/15 FULL LIST	AR01
2016-11-15	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	CS01
2016-08-25	DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BLAKEMORE / 01/08/2016	CH01
2016-04-28	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-08-25	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 01/08/2016	CH01
2015-09-07	20/08/15 STATEMENT OF CAPITAL GBP 316	SH01
2015-05-13	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-12-04	REGISTERED OFFICE CHANGED ON 04/12/2014 FROMUNITS 12 + 13WATERY LANE INDUSTRIAL ESTATEWILLEN HALL WEST MIDLANDSWV13 3SU	AD01
2014-11-11	07/11/14 FULL LIST	AR01
2013-11-07	07/11/13 FULL LIST	AR01
2013-11-19	31/08/13 TOTAL EXEMPTION SMALL	AA
2012-05-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2012-11-07	APPOINTMENT TERMINATED, DIRECTOR ROBERT HADLEY	TM01
2012-03-23	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-07-23	30/06/12 FULL LIST	AR01
2012-11-07	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-11-07	27/08/12 STATEMENT OF CAPITAL GBP 9700	SH01
2012-11-07	07/11/12 FULL LIST	AR01
2012-04-20	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-04-20	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-07-29	APPOINTMENT TERMINATED, SECRETARY GAIL MILLER	TM02
2011-07-29	30/06/11 FULL LIST	AR01
2010-07-29	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIMMON / 30/06/2010	CH01
2010-07-29	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HADLEY / 30/06/2010	CH01
2010-07-29	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 30/06/2010	CH01
2010-11-03	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-12-16	ADOPT ARTICLES 03/12/2010	RES01
2010-12-16	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-12-16	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2010-07-29	DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BLAKEMORE / 30/06/2010	CH01
2010-07-29	30/06/10 FULL LIST	AR01
2010-11-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2009-11-07	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-07-09	SECRETARY'S CHANGE OF PARTICULARS / GAIL MILLER / 09/07/2009	288c
2009-07-10	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2008-10-24	31/08/08 TOTAL EXEMPTION SMALL	AA
2008-07-16	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2008-10-17	DIRECTOR APPOINTED NIGEL PHILLIPS	288a
2008-10-29	APPOINTMENT TERMINATED DIRECTOR KEVIN TAYLOR	288b
2008-10-17	DIRECTOR APPOINTED RICHARD SHIMMON	288a
2007-07-09	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2007-11-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	AA
2007-07-09	SECRETARY'S PARTICULARS CHANGED	288c
2006-11-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-08-17	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363a
2006-01-18	NEW SECRETARY APPOINTED	288a
2006-08-17	SECRETARY RESIGNED	288b