PROFIT ENGINEERING LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-10-23 · Other
(E)Ordinary resolution
1996-10-23 · Other
(E)FIB - Return of allotments
1996-10-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-23 · Other
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-24 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-16 · Other
(E)Memorandum & Articles of Association
1996-07-16 · Memorandum & Articles
Certificate of Incorporation
1996-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-23 | |
| (E)Ordinary resolution | Other | 1996-10-23 | |
| (E)FIB - Return of allotments | Other | 1996-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-24 | |
| (E)Declaration of Compliance | Other | 1996-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-16 | |
| Certificate of Incorporation | Incorporation | 1996-07-16 |
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