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PROFIT MATTERS CONSULTING LTD

Company number SC414635

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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)
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
12 Apr 2017 TM02 Termination of appointment of Profit Counts Ltd as a secretary on 11 April 2017
11 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
17 Apr 2015 TM01 Termination of appointment of Profit Counts Ltd as a director on 15 April 2015
15 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
10 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
26 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mr David Slaven as a director
02 Aug 2012 AP02 Appointment of Profit Counts Ltd as a director
02 Aug 2012 AP04 Appointment of Profit Counts Ltd as a secretary
23 Jan 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2012 TM01 Termination of appointment of Stephen Mabbott as a director
16 Jan 2012 NEWINC Incorporation