RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2024
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 19th December 2023
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
|
CH01 |
On Friday 15th December 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 15th December 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th December 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd December 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, January 2020
| incorporation
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association
filed on: 7th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 18th October 2019
filed on: 28th, October 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th December 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 19th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
CERTNM |
Company name changed profile it solutions LIMITEDcertificate issued on 14/05/15
filed on: 14th, May 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 25th November 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 25th November 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
|
AR01 |
Annual return made up to Sunday 20th October 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 20th October 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 20th October 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 20th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2009
| incorporation
|
Free Download
(28 pages)
|