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PROFILE CONSULTANCY LIMITED

Company number 06459483

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
15 Dec 2022 AP01 Appointment of Mr Paul Bean as a director on 16 May 2022
16 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jan 2022 TM01 Termination of appointment of David John Smith as a director on 13 January 2022
11 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
08 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
31 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
31 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
31 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
31 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
13 Oct 2020 AP01 Appointment of Mr Stephen Perkins as a director on 14 September 2020
09 Oct 2020 TM01 Termination of appointment of Alexander Peter Marek Rudzinski as a director on 14 September 2020
10 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
27 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18