Companies House does not verify the accuracy of the information filed

Advanced company search

PROFILGRUPPEN LIMITED

Company number 04015590

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2014	TM01	Termination of appointment of Johan Anicic as a director	View PDF Termination of appointment of Johan Anicic as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jun 2013	AD01	Registered office address changed from Basepoint Business Centre Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3ET on 15 June 2013	View PDF Registered office address changed from Basepoint Business Centre Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3ET on 15 June 2013 - link opens in a new window - 1 page (1 page)
04 May 2013	TM01	Termination of appointment of Martin Eyles as a director	View PDF Termination of appointment of Martin Eyles as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	CH01	Director's details changed for Mr Martin James Eyles on 16 August 2012	View PDF Director's details changed for Mr Martin James Eyles on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AP01	Appointment of Mr Johan Zoran Anicic as a director	View PDF Appointment of Mr Johan Zoran Anicic as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Karl Pettersson as a director	View PDF Termination of appointment of Karl Pettersson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AD01	Registered office address changed from Unit 26 Basepoint Business Centre Bromsgrove Technology Park, Isidore Road Bromsgrove Worcestershire B60 3ET on 5 July 2010	View PDF Registered office address changed from Unit 26 Basepoint Business Centre Bromsgrove Technology Park, Isidore Road Bromsgrove Worcestershire B60 3ET on 5 July 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Karl Peter Ivar Pettersson on 15 June 2010	View PDF Director's details changed for Karl Peter Ivar Pettersson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Magnus Arne Ake Emilsson on 15 June 2010	View PDF Director's details changed for Magnus Arne Ake Emilsson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Michael John Nelson on 15 June 2010	View PDF Secretary's details changed for Mr Michael John Nelson on 15 June 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Martin James Eyles on 15 June 2010	View PDF Director's details changed for Martin James Eyles on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
23 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?