PROFITABILITY BUSINESS SIMULATIONS LIMITED

04490565
THE WOODEN BARN LITTLE BALDON OXFORD OXFORDSHIRE OX44 9PU

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Termination of appointment of director (Richard Crawshay) 1 Buy now
06 Aug 2024 accounts Annual Accounts 9 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 officers Change of particulars for director (Mr Clifford Henry Andrew Fitzpatrick) 2 Buy now
12 Feb 2024 officers Change of particulars for director (Dr Nigel Downing) 2 Buy now
12 Feb 2024 officers Change of particulars for secretary (Mrs Elizabeth Sarah Helweg Larsen) 1 Buy now
12 Feb 2024 officers Change of particulars for director (Mr Graham Hutchings) 2 Buy now
12 Feb 2024 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
12 Feb 2024 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
12 Feb 2024 officers Change of particulars for director (Mr Richard Crawshay) 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2023 accounts Annual Accounts 9 Buy now
24 Jul 2023 officers Change of particulars for director (Mr Graham Hutchings) 2 Buy now
24 Jul 2023 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
24 Jul 2023 officers Change of particulars for director (Mr Clifford Henry Andrew Fitzpatrick) 2 Buy now
24 Jul 2023 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
24 Jul 2023 officers Change of particulars for secretary (Mrs Elizabeth Sarah Helweg Larsen) 1 Buy now
24 Jul 2023 officers Change of particulars for director (Dr Nigel Downing) 2 Buy now
24 Jul 2023 officers Change of particulars for director (Mr Richard Crawshay) 2 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 resolution Resolution 1 Buy now
23 Feb 2023 incorporation Memorandum Articles 25 Buy now
22 Feb 2023 officers Appointment of director (Mr Richard Crawshay) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Clifford Henry Andrew Fitzpatrick) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Graham Hutchings) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
05 Dec 2022 officers Change of particulars for secretary (Mrs Elizabeth Sarah Helweg Larsen) 1 Buy now
05 Dec 2022 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Dr Nigel Downing) 2 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
20 Jul 2022 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
06 Jul 2022 accounts Annual Accounts 9 Buy now
01 Feb 2022 officers Change of particulars for secretary (Mrs Elizabeth Sarah Helweg Larsen) 1 Buy now
01 Feb 2022 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Dr Nigel Downing) 2 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 accounts Annual Accounts 15 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2020 accounts Annual Accounts 17 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2020 officers Termination of appointment of director (William Stuart Barribal) 1 Buy now
12 Dec 2019 accounts Annual Accounts 11 Buy now
19 Aug 2019 resolution Resolution 10 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
01 Aug 2019 officers Change of particulars for secretary (Mrs Elizabeth Sarah Helweg Larsen) 1 Buy now
01 Aug 2019 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
01 Aug 2019 officers Change of particulars for director (Dr Nigel Downing) 2 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 officers Appointment of director (Mr William Stuart Barribal) 2 Buy now
30 Oct 2017 accounts Annual Accounts 9 Buy now
30 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Nigel Downing) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 capital Return of Allotment of shares 3 Buy now
10 Apr 2017 capital Return of Allotment of shares 3 Buy now
09 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 accounts Amended Accounts 7 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Oct 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 annual-return Annual Return 8 Buy now
30 Dec 2014 accounts Annual Accounts 9 Buy now
08 Aug 2014 annual-return Annual Return 8 Buy now
23 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2014 accounts Annual Accounts 9 Buy now
09 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2013 annual-return Annual Return 8 Buy now
09 Aug 2013 officers Change of particulars for director (Brian Helweg Larsen) 2 Buy now
09 Aug 2013 officers Appointment of secretary (Mrs Elizabeth Sarah Helweg Larsen) 2 Buy now
09 Aug 2013 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
09 Aug 2013 officers Change of particulars for director (Nigel Downing) 2 Buy now
25 Mar 2013 accounts Annual Accounts 5 Buy now
21 Mar 2013 officers Termination of appointment of director (Jeremy Laming) 1 Buy now
21 Mar 2013 officers Termination of appointment of secretary (Emma Beasley) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Emma Beasley) 1 Buy now
03 Aug 2012 annual-return Annual Return 10 Buy now
23 May 2012 accounts Annual Accounts 8 Buy now
04 Jan 2012 officers Change of particulars for director (Ms Emma Claire Beesley) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Phillip Walsh) 1 Buy now
23 Aug 2011 annual-return Annual Return 11 Buy now
23 Aug 2011 officers Appointment of director (Mr Jeremy Richard Laming) 2 Buy now
23 Aug 2011 officers Appointment of director (Ms Emma Claire Beesley) 2 Buy now
26 May 2011 accounts Annual Accounts 9 Buy now
20 Sep 2010 resolution Resolution 1 Buy now
20 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2010 annual-return Annual Return 9 Buy now
17 Sep 2010 officers Change of particulars for director (Elizabeth Sarah Helweg Larsen) 2 Buy now
09 Sep 2010 capital Ad 20/07/09\gbp si 100@0.01=1\gbp ic 1001/1002\ 2 Buy now