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AD PROFILE LIMITED

Company number 05044642

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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)
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2023 CS01 Confirmation statement made on 27 April 2023 with updates
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 TM01 Termination of appointment of Neil Mccartney as a director on 1 April 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
24 Apr 2020 PSC07 Cessation of Ksee Holdings Limited as a person with significant control on 31 March 2020
24 Apr 2020 PSC01 Notification of Darren Lee Graham as a person with significant control on 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
05 Feb 2019 PSC05 Change of details for Ksee Holdings Limited as a person with significant control on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Neil Mccartney on 4 February 2019
04 Feb 2019 CH03 Secretary's details changed for Mrs Annabel Ruth Graham on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Darren Lee Graham on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 4 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017