PROFILE CONSULTANCY LIMITED

Company number 06459483

Date	Type	Description	View / Download
27 Jun 2019	PSC07	Cessation of David Matthew Rustin Howell as a person with significant control on 13 June 2017	(1 page)
04 Jan 2019	TM01	Termination of appointment of David Matthew Rustin Howell as a director on 30 November 2018	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(6 pages)
11 Jul 2017	PSC02	Notification of Bell Rock Workplace Managment Limited as a person with significant control on 13 June 2017	(2 pages)
11 Jul 2017	PSC04	Change of details for Mr David Matthew Rustin Howell as a person with significant control on 13 June 2017	(2 pages)
19 Jun 2017	MR01	Registration of charge 064594830001, created on 15 June 2017	(14 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
29 May 2017	TM01	Termination of appointment of Philip Spencer as a director on 17 May 2017	(1 page)
29 May 2017	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 17 May 2017	(2 pages)
29 May 2017	AP01	Appointment of David John Smith as a director on 17 May 2017	(2 pages)
29 May 2017	TM01	Termination of appointment of Nigel Christopher Lindley as a director on 17 May 2017	(1 page)
29 May 2017	TM01	Termination of appointment of Russell Ashley Heath as a director on 17 May 2017	(1 page)
29 May 2017	TM01	Termination of appointment of Alan Martin Dipple as a director on 17 May 2017	(1 page)
29 May 2017	TM02	Termination of appointment of Sandra Daly as a secretary on 17 May 2017	(1 page)
29 May 2017	AD01	Registered office address changed from 49 Mill Street Bedford Bedfordshire MK40 3EU to Peat House Waterloo Way Leicester LE1 6LP on 29 May 2017	(1 page)
15 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 733.3	(9 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 733.3	(9 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 733.3	(9 pages)