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PROPHET GROUP LIMITED

Company number 04516834

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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)
12 Feb 2020 MR01 Registration of charge 045168340001, created on 31 January 2020
12 Feb 2020 MR01 Registration of charge 045168340003, created on 31 January 2020
12 Feb 2020 MR01 Registration of charge 045168340002, created on 31 January 2020
07 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 22/08/2016
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/02/2020.
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2020.
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2020.
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2020.
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AP01 Appointment of Julie Encell as a director
11 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2020.
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AD01 Registered office address changed from , 86 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN on 21 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010