PROFIT ACCUMULATOR LTD.

Company number 09279685

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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)
09 Apr 2020 AAMD Amended total exemption full accounts made up to 31 October 2018
10 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
06 Aug 2019 SH06 Cancellation of shares. Statement of capital on 4 February 2019
  • GBP 85
06 Aug 2019 SH03 Purchase of own shares.
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 May 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company for the purchase 04/02/2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
23 Oct 2018 AAMD Amended micro company accounts made up to 31 October 2017
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 25 May 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
16 May 2016 SH08 Change of share class name or designation
14 May 2016 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 18 March 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 21 March 2015
15 Aug 2015 AD01 Registered office address changed from 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015
30 Mar 2015 AD01 Registered office address changed from 7 Castle Point 8 Castle Boulevard Notts NG7 1FL England to 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 8 Apt 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL England to 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 24 Melville Road Flat 1 Maidstone Kent ME15 7UY to 7 Castle Point 8 Castle Boulevard Nottingham NG7 1FL on 30 March 2015
28 Mar 2015 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 21 March 2015