Cumbria Profiling Ltd was founded on 29 November 2000 with its registered office in Cumbria. The organisation has one director listed as Harrison, Edward. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Edward | 01 December 2013 | 10 August 2018 | 1 |
Document Type | Date | |
---|---|---|
SH05 - Notice of cancellation of treasury shares | 29 May 2020 | |
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 09 December 2019 | |
RESOLUTIONS - N/A | 25 June 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2019 | |
RESOLUTIONS - N/A | 17 April 2019 | |
SH03 - Return of purchase of own shares | 17 April 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CH03 - Change of particulars for secretary | 04 January 2019 | |
CS01 - N/A | 11 December 2018 | |
TM01 - Termination of appointment of director | 16 August 2018 | |
AA - Annual Accounts | 10 May 2018 | |
MR04 - N/A | 08 May 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
CS01 - N/A | 03 December 2017 | |
CH01 - Change of particulars for director | 03 December 2017 | |
CH01 - Change of particulars for director | 03 December 2017 | |
CH01 - Change of particulars for director | 03 December 2017 | |
SH01 - Return of Allotment of shares | 13 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
MR04 - N/A | 23 June 2017 | |
MR01 - N/A | 21 March 2017 | |
CS01 - N/A | 10 December 2016 | |
AD01 - Change of registered office address | 08 September 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
CH01 - Change of particulars for director | 03 December 2014 | |
CH01 - Change of particulars for director | 03 December 2014 | |
CH01 - Change of particulars for director | 03 December 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 20 December 2013 | |
CH01 - Change of particulars for director | 20 December 2013 | |
CH01 - Change of particulars for director | 20 December 2013 | |
CH03 - Change of particulars for secretary | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
RESOLUTIONS - N/A | 08 November 2013 | |
RESOLUTIONS - N/A | 08 November 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 17 December 2010 | |
MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
AA - Annual Accounts | 01 May 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 08 January 2007 | |
353 - Register of members | 08 January 2007 | |
AA - Annual Accounts | 13 April 2006 | |
363a - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 15 May 2004 | |
363s - Annual Return | 24 December 2003 | |
287 - Change in situation or address of Registered Office | 08 July 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 30 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
363s - Annual Return | 09 March 2002 | |
225 - Change of Accounting Reference Date | 21 September 2001 | |
395 - Particulars of a mortgage or charge | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
287 - Change in situation or address of Registered Office | 29 January 2001 | |
NEWINC - New incorporation documents | 29 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 March 2017 | Outstanding |
N/A |
Charge of deposit | 16 November 2010 | Fully Satisfied |
N/A |
Debenture | 01 March 2001 | Fully Satisfied |
N/A |