PROFITBID LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-04 · Address Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)Certificate of Registration of Charge
2022-01-21 · Charges
(E)Certificate of Registration of Charge
2022-01-21 · Charges
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Special resolution
2021-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)Altered Articles of Association
2021-07-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-30 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2021-07-12 · Other
(E)FNSC1 - Return of Allotment
2021-07-09 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-07 · Charges
(E)Instrument
2021-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-10-23 · Charges
(E)Instrument
2019-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-23 · Charges
(E)Instrument
2019-10-23 · Other
(E)Certificate of Registration of Charge
2019-10-23 · Charges
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-03 · Charges
(E)Instrument
2017-07-03 · Other
(E)Certificate of Registration of Charge
2017-07-03 · Charges
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-28 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-20 · Address Change
(E)Annual return
1994-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Special resolution | Other | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-07 | |
| (E)Instrument | Other | 2021-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-23 | |
| (E)Instrument | Other | 2019-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-23 | |
| (E)Instrument | Other | 2019-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-03 | |
| (E)Instrument | Other | 2017-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 |
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