| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2022-05-07 |
delete company_previous_name MCPROFIT LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-22 |
insert client Phantasmagora London Ltd. |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-09-26 |
delete address 34 Bower Mount Road
Maidstone
Kent ME16 8AU |
| 2020-09-26 |
delete phone 01622 200 040 |
| 2020-09-26 |
update primary_contact 34 Bower Mount Road
Maidstone
Kent ME16 8AU => null |
| 2020-09-09 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-17 |
delete source_ip 77.104.180.39 |
| 2020-07-17 |
insert source_ip 35.214.5.221 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
delete source_ip 185.123.97.134 |
| 2018-07-24 |
insert source_ip 77.104.180.39 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-02-17 |
insert client_pages_linkeddomain apple.com |
| 2018-02-17 |
insert contact_pages_linkeddomain apple.com |
| 2018-02-17 |
insert index_pages_linkeddomain apple.com |
| 2018-02-17 |
insert management_pages_linkeddomain apple.com |
| 2018-02-17 |
insert service_pages_linkeddomain apple.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-30 |
delete source_ip 79.170.40.227 |
| 2016-04-30 |
insert source_ip 185.123.97.134 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-29 |
delete client_pages_linkeddomain bobclubs.com |
| 2016-01-29 |
delete client_pages_linkeddomain confirmsubscription.com |
| 2016-01-29 |
delete client_pages_linkeddomain themeforest.net |
| 2016-01-29 |
delete contact_pages_linkeddomain bobclubs.com |
| 2016-01-29 |
delete contact_pages_linkeddomain confirmsubscription.com |
| 2016-01-29 |
delete contact_pages_linkeddomain themeforest.net |
| 2016-01-29 |
delete index_pages_linkeddomain bobclubs.com |
| 2016-01-29 |
delete index_pages_linkeddomain themeforest.net |
| 2016-01-29 |
delete management_pages_linkeddomain bobclubs.com |
| 2016-01-29 |
delete management_pages_linkeddomain confirmsubscription.com |
| 2016-01-29 |
delete management_pages_linkeddomain themeforest.net |
| 2016-01-29 |
delete service_pages_linkeddomain bobclubs.com |
| 2016-01-29 |
delete service_pages_linkeddomain confirmsubscription.com |
| 2016-01-29 |
delete service_pages_linkeddomain themeforest.net |
| 2016-01-29 |
insert index_pages_linkeddomain google.com |
| 2016-01-29 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-29 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-03 |
insert client_pages_linkeddomain confirmsubscription.com |
| 2015-03-03 |
insert contact_pages_linkeddomain confirmsubscription.com |
| 2015-03-03 |
insert management_pages_linkeddomain confirmsubscription.com |
| 2015-03-03 |
insert service_pages_linkeddomain confirmsubscription.com |
| 2014-12-27 |
insert index_pages_linkeddomain confirmsubscription.com |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-04 |
insert client KWS Biotest Ltd |
| 2014-05-04 |
insert client Phantasmagora |
| 2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-16 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-08-13 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-23 |
insert email cl..@piprotect.com |
| 2013-04-19 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY MAGEE |
| 2012-10-24 |
delete address Bower House
34 Bower Mount Road
Maidstone
Kent
ME16 8AU |
| 2012-10-24 |
delete email mi..@sullivan-net.com |
| 2012-10-24 |
delete person MIKE O'SULLIVAN |
| 2012-10-24 |
delete phone 01622 671684 |
| 2012-10-24 |
insert client AIM |
| 2012-10-24 |
insert client BMBP |
| 2012-10-24 |
update person_title Val Heslop |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROWDER |
| 2009-10-12 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED JENNIFER CROWDER |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents COMPANY NAME CHANGED
MCPROFIT LIMITED
CERTIFICATE ISSUED ON 26/04/02 |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |