PROFIL UK LIMITED filing history - Find and update company information

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PROFIL UK LIMITED

Company number 03964921

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2022	CH03	Secretary's details changed for Mr Jorg Feuring on 29 September 2022	View PDF Secretary's details changed for Mr Jorg Feuring on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr Jorg Feuring on 29 September 2022	View PDF Director's details changed for Mr Jorg Feuring on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	PSC01	Notification of Keith Colburn as a person with significant control on 1 January 2021	View PDF Notification of Keith Colburn as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Eric Ruttenberg as a person with significant control on 1 January 2021	View PDF Notification of Eric Ruttenberg as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 13 April 2021	View PDF Withdrawal of a person with significant control statement on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP03	Appointment of Mr Jorg Feuring as a secretary on 1 January 2021	View PDF Appointment of Mr Jorg Feuring as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Jorg Feuring as a director on 1 January 2021	View PDF Appointment of Mr Jorg Feuring as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Petra Michels as a secretary on 1 January 2021	View PDF Termination of appointment of Petra Michels as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Petra Michels as a director on 1 January 2021	View PDF Termination of appointment of Petra Michels as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CH03	Secretary's details changed for Petra Michels on 5 November 2020	View PDF Secretary's details changed for Petra Michels on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CH01	Director's details changed for Petra Michels on 5 November 2020	View PDF Director's details changed for Petra Michels on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 4 November 2019	View PDF Withdrawal of a person with significant control statement on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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