Companies House does not verify the accuracy of the information filed

Advanced company search

PROFILE CONSULTANCY LIMITED

Company number 06459483

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2014	CH01	Director's details changed for Russell Ashley Heath on 1 March 2013	View PDF Director's details changed for Russell Ashley Heath on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	SH19	Statement of capital on 11 February 2013 GBP 733.30	View PDF Statement of capital on 11 February 2013 GBP 733.30 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CAP-SS	Solvency statement dated 06/02/13	View PDF Solvency statement dated 06/02/13 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2013	View PDF Annual return made up to 21 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2013 - link opens in a new window - 10 pages (10 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	AD01	Registered office address changed from 7 Goldington Road Bedford Beds. MK40 3JY on 20 July 2012	View PDF Registered office address changed from 7 Goldington Road Bedford Beds. MK40 3JY on 20 July 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	TM01	Termination of appointment of Lee Mason as a director	View PDF Termination of appointment of Lee Mason as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AP01	Appointment of Russell Ashley Heath as a director	View PDF Appointment of Russell Ashley Heath as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Jan 2010	CH01	Director's details changed for Philip Spencer on 12 January 2010	View PDF Director's details changed for Philip Spencer on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Lee Mason on 12 January 2010	View PDF Director's details changed for Lee Mason on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Alan Martin Dipple on 12 January 2010	View PDF Director's details changed for Alan Martin Dipple on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
25 Mar 2008	88(2)	Ad 15/02/08\gbp si 502300@0.00001=5.023\gbp ic 497/502.023\	View PDF Ad 15/02/08\gbp si 502300@0.00001=5.023\gbp ic 497/502.023\ - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?