PROFIT MATTERS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Director's details changed for Mr Colin George Barral on 2023-03-01 |
| 21/02/2521 February 2025 | Change of details for Mr Colin George Barral as a person with significant control on 2023-03-01 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been suspended |
| 16/03/2416 March 2024 | Compulsory strike-off action has been suspended |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2313 February 2023 | Statement of capital on 2023-02-06 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 30/10/2030 October 2020 | ARTICLES OF ASSOCIATION |
| 30/10/2030 October 2020 | ADOPT ARTICLES 08/10/2020 |
| 30/10/2030 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/2030 October 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/2029 October 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 800003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 18/04/1818 April 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 3 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLAVEN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR COLIN GEORGE BARRAL |
| 12/04/1712 April 2017 | COMPANY NAME CHANGED BARRAL SHEPPARD MARKETING LTD. CERTIFICATE ISSUED ON 12/04/17 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY PROFIT COUNTS LTD |
| 11/04/1711 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PROFIT COUNTS LTD |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/02/152 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/01/1330 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR DAVID SLAVEN |
| 02/08/122 August 2012 | CORPORATE DIRECTOR APPOINTED PROFIT COUNTS LTD |
| 02/08/122 August 2012 | CORPORATE SECRETARY APPOINTED PROFIT COUNTS LTD |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company