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PROFILE CONSTRUCTION CONSULTANTS LIMITED

Company number 02902326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 TM01 Termination of appointment of Timothy Stewart Murdoch as a director on 3 September 2024
16 Jul 2024 AD01 Registered office address changed from 4th Floor Edinburgh House Edinburgh House London W1W 7LZ England to Springfield Rag Room Mill Lane Maidstone ME14 1GU on 16 July 2024
21 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
15 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Jan 2023 AA Unaudited abridged accounts made up to 31 July 2022
22 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
01 Sep 2021 CH01 Director's details changed for Mr Bradley Arthur Bamfield on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Stephen Beaumont as a director on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Terence Chapman on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Benjamin John Cox as a director on 1 September 2021
30 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
13 Jul 2020 TM01 Termination of appointment of Clifford Steven Tyler as a director on 13 July 2020
25 Mar 2020 AD01 Registered office address changed from Elisabeth House 39 York Road London SE1 7NJ to 4th Floor Edinburgh House Edinburgh House London W1W 7LZ on 25 March 2020
10 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1,000
18 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
17 Apr 2019 AP01 Appointment of Mr Clifford Steven Tyler as a director on 17 April 2019
17 Apr 2019 AP01 Appointment of Mr Benjamin John Cox as a director on 17 April 2019
17 Apr 2019 AP01 Appointment of Mr Stephen Beaumont as a director on 17 April 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
21 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
25 May 2018 AP01 Appointment of Mr Bradley Arthur Bamfield as a director on 25 May 2018