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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)
20 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 TM01 Termination of appointment of Robert Price as a director
09 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
15 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AP01 Appointment of Mr Neil Mccartney as a director
19 Oct 2012 AP01 Appointment of Mr Robert Mark Price as a director
19 Oct 2012 TM01 Termination of appointment of Edward Whitehead as a director
19 Oct 2012 AD01 Registered office address changed from 3 Maxwell Road Congleton Cheshire CW12 3HY on 19 October 2012
02 May 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Edward David Whitehead as a director
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Annabel Ruth Graham on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Darren Lee Graham on 1 February 2010
12 Nov 2009 AD01 Registered office address changed from 17 George Street Elworth Sandbach Cheshire CW11 3BL on 12 November 2009