| Name: |
PROFILE MARKETING (UK) LIMITED
PROFILE MARKETING (UK) LTD |
| Address: | 97 HIGH STREET, STONY STRATFORD, BUCKS, MK11 1AT |
| Incorporation Date: | 1991-05-09 |
| date | name | form type |
| 2022-07-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES | CS01 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | CS01 |
| 2020-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-05-15 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | CS01 |
| 2019-07-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-05-10 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2016-07-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 09/05/16 FULL LIST | AR01 |
| 2015-05-10 | 09/05/15 FULL LIST | AR01 |
| 2015-09-09 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | 09/05/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 09/05/13 FULL LIST | AR01 |
| 2013-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE HERSANT / 01/06/2013 | CH01 |
| 2013-08-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM71B HIGH STREETSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIREMK11 1AYENGLAND | AD01 |
| 2012-05-14 | 09/05/12 FULL LIST | AR01 |
| 2012-05-11 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 09/05/11 FULL LIST | AR01 |
| 2011-04-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE HERSANT / 09/05/2010 | CH01 |
| 2010-04-08 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 09/05/10 FULL LIST | AR01 |
| 2009-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HERSANT / 13/04/2007 | 288c |
| 2009-05-18 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-16 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM2 WATEREND BARNS WATER ENDEVERSHOLTBEDFORDSHIREMK17 9EA | AD01 |
| 2008-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM32 TANNERS DRIVEBLAKELANDSMILTON KEYNESBUCKSMK14 5BN | 287 |
| 2008-05-20 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | APPOINTMENT TERMINATED SECRETARY SUSAN HERSANT | 288b |
| 2007-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-30 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-03-01 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM:PROFILE HOUSE2 HARTFIELD CLOSEKENTS HILLMILTON KEYNES MK7 6HN | 287 |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-07-25 | S386 DISP APP AUDS 22/06/06 | ELRES |
| 2006-07-25 | S366A DISP HOLDING AGM 22/06/06 | ELRES |
| 2006-05-19 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-03-10 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04 | 225 |
| 2005-05-10 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2004-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2003-06-17 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2002-05-28 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2001-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | AA |
| 2001-05-24 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-06 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AA |
| 1999-05-16 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-12-06 08:01:07