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CUSTOM PROFILES LIMITED

Company number 05457734

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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)
13 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2026 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)
05 Mar 2026 PSC07 Cessation of Paul West as a person with significant control on 17 February 2026
View PDF Cessation of Paul West as a person with significant control on 17 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 AP01 Appointment of Mr James William West as a director on 17 February 2026
View PDF Appointment of Mr James William West as a director on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
09 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
View PDF Confirmation statement made on 8 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
12 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
10 Oct 2022 CH01 Director's details changed for Mr Paul West on 10 October 2022
View PDF Director's details changed for Mr Paul West on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
10 May 2022 MR04 Satisfaction of charge 054577340002 in full
View PDF Satisfaction of charge 054577340002 in full - link opens in a new window - 1 page (1 page)
10 May 2022 MR01 Registration of charge 054577340003, created on 9 May 2022
View PDF Registration of charge 054577340003, created on 9 May 2022 - link opens in a new window - 13 pages (13 pages)
11 Apr 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
16 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
18 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018 EH02 Elect to keep the directors' residential address register information on the public register
View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)