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PROFILE FINANCIAL MANAGEMENT LIMITED

Company number 03670419

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Steven Mclellan as a director on 22 May 2020
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
11 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
07 Jul 2017 PSC02 Notification of O'reilly Wealth Management as a person with significant control on 1 July 2016
31 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
07 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
28 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
02 Dec 2014 AP01 Appointment of Mr Steven Mclellan as a director on 28 November 2014
01 Dec 2014 AP03 Appointment of Mr Lee Watson as a secretary on 28 November 2014
28 Nov 2014 TM01 Termination of appointment of Richard Charles Utting as a director on 28 November 2014
28 Nov 2014 TM02 Termination of appointment of Richard Charles Utting as a secretary on 28 November 2014
28 Nov 2014 AP01 Appointment of Mr Lee Watson as a director on 28 November 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000