PROFILE CONSULTANCY LIMITED

06459483
PEAT HOUSE WATERLOO WAY LEICESTER ENGLAND LE1 6LP

Documents

Documents
Date Category Description Pages
18 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Paul Bean) 2 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
19 Jan 2022 officers Termination of appointment of director (David John Smith) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 15 Buy now
08 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
08 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
31 Dec 2020 accounts Annual Accounts 22 Buy now
31 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
31 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Stephen Perkins) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Alexander Peter Marek Rudzinski) 1 Buy now
10 Jan 2020 accounts Annual Accounts 23 Buy now
10 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 24 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 officers Termination of appointment of director (David Matthew Rustin Howell) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2017 mortgage Registration of a charge 14 Buy now
07 Jun 2017 resolution Resolution 6 Buy now
29 May 2017 officers Termination of appointment of director (Philip Spencer) 1 Buy now
29 May 2017 officers Appointment of director (Mr Alexander Peter Marek Rudzinski) 2 Buy now
29 May 2017 officers Appointment of director (David John Smith) 2 Buy now
29 May 2017 officers Termination of appointment of director (Nigel Christopher Lindley) 1 Buy now
29 May 2017 officers Termination of appointment of director (Russell Ashley Heath) 1 Buy now
29 May 2017 officers Termination of appointment of director (Alan Martin Dipple) 1 Buy now
29 May 2017 officers Termination of appointment of secretary (Sandra Daly) 1 Buy now
29 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 accounts Annual Accounts 10 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
23 Dec 2015 annual-return Annual Return 9 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
13 Jan 2015 annual-return Annual Return 9 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
07 Jan 2014 annual-return Annual Return 9 Buy now
07 Jan 2014 officers Change of particulars for director (Russell Ashley Heath) 2 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 capital Statement of capital (Section 108) 4 Buy now
11 Feb 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Feb 2013 insolvency Solvency statement dated 06/02/13 2 Buy now
11 Feb 2013 resolution Resolution 1 Buy now
11 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
03 Jan 2013 annual-return Annual Return 10 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
20 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
26 Jul 2011 officers Termination of appointment of director (Lee Mason) 1 Buy now
01 Jun 2011 accounts Amended Accounts 8 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 10 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 officers Appointment of director (Russell Ashley Heath) 3 Buy now
20 Jan 2010 annual-return Annual Return 10 Buy now
12 Jan 2010 officers Change of particulars for director (Philip Spencer) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Alan Martin Dipple) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Lee Mason) 2 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 annual-return Return made up to 21/12/08; full list of members 8 Buy now
25 Mar 2008 capital Ad 15/02/08\gbp si 502300@0.00001=5.023\gbp ic 497/502.023\ 3 Buy now
11 Mar 2008 officers Director appointed lee mason 2 Buy now
11 Mar 2008 officers Director appointed alan dipple 2 Buy now
11 Mar 2008 officers Director appointed nigel lindley 2 Buy now
11 Mar 2008 officers Director appointed philip spencer 2 Buy now
23 Jan 2008 resolution Resolution 1 Buy now
23 Jan 2008 resolution Resolution 1 Buy now
23 Jan 2008 capital Ad 05/01/08--------- £ si 496700@.001=496 £ ic 1/497 2 Buy now
23 Jan 2008 capital S-div 14/01/08 1 Buy now
21 Dec 2007 incorporation Incorporation Company 10 Buy now