PROFILE GLASS LIMITED filing history - Find and update company information

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PROFILE GLASS LIMITED

Company number 07084825

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	TM01	Termination of appointment of Sharon Denise Taylor as a director on 1 May 2024	View PDF Termination of appointment of Sharon Denise Taylor as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jun 2021	AP01	Appointment of Mrs Sharon Denise Taylor as a director on 17 June 2021	View PDF Appointment of Mrs Sharon Denise Taylor as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	CH01	Director's details changed for Mr Christopher Balmer on 25 November 2019	View PDF Director's details changed for Mr Christopher Balmer on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)

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