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Profound Solutions LTD

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PROFOUND SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 10940554
Universal Entity Code0577-7488-6054-8131
Record last updated Friday, September 1, 2017 6:32:49 AM UTC
Official Address Sandy Mount Surrey Gardens Effingham Junction Leatherhead United Kingdom Kt245hf Clandon And Horsley
Postal Code KT245HF
Sector Other service activities n.e.c.

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PROFOUND SOLUTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 31, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 17, 2011 Annual return 2988... Annual return 2988...
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Dec 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Nov 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 28, 2010 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 2988... Change of particulars for director 2988...
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2008 Appointment of a woman Appointment of a woman
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Registry Nov 26, 2001 Annual return 2988... Annual return 2988...
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2001 Notice of change of directors or secretaries or in their particulars 2988... Notice of change of directors or secretaries or in their particulars 2988...
Registry Jul 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Registry Nov 29, 1999 Annual return 2988... Annual return 2988...
Financials Oct 21, 1999 Annual accounts Annual accounts
Financials Feb 2, 1999 Annual accounts 2988... Annual accounts 2988...
Registry Nov 23, 1998 Annual return Annual return
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Nov 28, 1997 Annual return Annual return
Registry Nov 26, 1996 Annual return 2988... Annual return 2988...
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Nov 27, 1995 Annual return Annual return
Registry Apr 24, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 12, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 1995 Sub division of shares Sub division of shares
Registry Mar 24, 1995 Alter mem and arts Alter mem and arts
Registry Mar 17, 1995 Memorandum of association Memorandum of association
Registry Feb 8, 1995 Elective resolution Elective resolution
Registry Feb 8, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1994 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Nov 9, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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