PROFIT MATTERS CONSULTING LTD

Company number SC414635

Date	Type	Description	View / Download
16 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2023	SH02	Statement of capital on 6 February 2023 GBP 3	(6 pages)
10 Feb 2023	SH20	Statement by Directors	(2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ That the consideration for the redemption of 800,000 redeemable preference shares of £1.00 each in the company held by colin blair, in the manner described by the company's articles of association be and is hereby authorised in accordance with section 716 of the companies act 2006 to consist of payment out of capital 06/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(8 pages) Download iXBRL
24 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(6 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 800,003	(3 pages)
06 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(7 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
12 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 3	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(3 pages)
27 Apr 2017	TM01	Termination of appointment of David Slaven as a director on 27 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Colin George Barral as a director on 27 April 2017	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	(3 pages)
12 Apr 2017	TM02	Termination of appointment of Profit Counts Ltd as a secretary on 11 April 2017	(1 page)