- Company Overview for I-PROPHETS COMPLIANCE LIMITED (04194486)
- Filing history for I-PROPHETS COMPLIANCE LIMITED (04194486)
- People for I-PROPHETS COMPLIANCE LIMITED (04194486)
- Charges for I-PROPHETS COMPLIANCE LIMITED (04194486)
- More for I-PROPHETS COMPLIANCE LIMITED (04194486)
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) |
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14 May 2024 | PSC05 | Change of details for Inspired Plc as a person with significant control on 19 December 2023 | |
04 Apr 2024 | CH01 | Director's details changed for Mr Mark Dickinson on 4 April 2024 | |
04 Apr 2024 | CH01 | Director's details changed for Mr Paul Anthony Connor on 4 April 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
19 Dec 2023 | AD01 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023 | |
09 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 May 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
26 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
09 Mar 2022 | MA | Memorandum and Articles of Association | |
09 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | MR04 | Satisfaction of charge 041944860003 in full | |
02 Mar 2022 | AD01 | Registered office address changed from The Copper Room Deva Centre, Trinity Way Manchester M3 7BG to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 2 March 2022 | |
02 Mar 2022 | PSC02 | Notification of Inspired Plc as a person with significant control on 28 February 2022 | |
02 Mar 2022 | PSC07 | Cessation of Information Prophets Ltd as a person with significant control on 28 February 2022 | |
02 Mar 2022 | TM01 | Termination of appointment of Stuart John Whistance as a director on 28 February 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Paul Anthony Connor as a director on 28 February 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Mark Dickinson as a director on 28 February 2022 | |
02 Mar 2022 | TM02 | Termination of appointment of Philip Ternouth as a secretary on 28 February 2022 | |
23 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 May 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
29 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 |