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PROPHET LIMITED

Company number 02432936

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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)
27 Sep 2016 AP01 Appointment of Mr Antony Stuart Farley as a director on 1 September 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,400
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 50,400
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr Paul Andrew Seekins as a director
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,400
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 CH01 Director's details changed for Mark Robert Peachey on 14 June 2013
21 Jun 2013 CH01 Director's details changed for Mark Robert Peachey on 14 June 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AD02 Register inspection address has been changed from 73 Wimpole Street London W1G 8AZ England
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mark Robert Peachey on 16 October 2010
28 Oct 2010 CH01 Director's details changed for Paul Walker on 16 October 2010
28 Oct 2010 CH01 Director's details changed for Stephen Paul Wade on 16 October 2010
28 Oct 2010 CH01 Director's details changed for Terence Brian Peachey on 16 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mark Robert Peachey on 16 October 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders