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PROPHET PROFILING LIMITED

Company number 03665491

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Benjamin Douglass Stones as a director on 30 August 2023	View PDF Termination of appointment of Benjamin Douglass Stones as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from Office 1.17 91 Wimpole Street London W1G 0EF United Kingdom to 91 Wimpole Street London W1G 0EF on 15 June 2023	View PDF Registered office address changed from Office 1.17 91 Wimpole Street London W1G 0EF United Kingdom to 91 Wimpole Street London W1G 0EF on 15 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from 411-413 Oxford Street London W1C 2PF United Kingdom to Office 1.17 91 Wimpole Street London W1G 0EF on 1 June 2023	View PDF Registered office address changed from 411-413 Oxford Street London W1C 2PF United Kingdom to Office 1.17 91 Wimpole Street London W1G 0EF on 1 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 4,129.75	View PDF Statement of capital on 8 December 2022 GBP 4,129.75 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 4,290.75	View PDF Statement of capital on 1 December 2022 GBP 4,290.75 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH06	Cancellation of shares. Statement of capital on 19 February 2020 GBP 4,604.75	View PDF Cancellation of shares. Statement of capital on 19 February 2020 GBP 4,604.75 - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 4,614.75	View PDF Statement of capital on 21 April 2021 GBP 4,614.75 - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	View PDF Solvency Statement dated 30/03/21 - link opens in a new window - 1 page (1 page)

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PROPHET PROFILING LIMITED

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