CompaniesInTheUK

PROFCONSULT LTD

Company number 07806206 ·

Dissolved

26 filings

Date Filing
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV ALLENOV View document
14 Apr 2016 DIRECTOR APPOINTED MISS TERESA BREWSTER View document
14 Apr 2016 Annual return made up to 11 October 2015 with full list of shareholders View document
11 Apr 2016 TERMINATION OF APPOINTMENT 28/08/2015 View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM · 3RD FLOOR 49 FARRINGDON ROAD · LONDON · EC1M 3JP View document
8 Apr 2016 DIRECTOR APPOINTED MR VIACHESLAV ALLENOV View document
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU View document
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD. View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA NATASHA POUPONNEAU / 02/05/2015 View document
22 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
17 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD. / 01/08/2014 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · SUITE 2 23-24 GREAT JAMES STREET · LONDON · WC1N 3ES View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
18 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
11 Oct 2011 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document