PROPHET TRADE CREDIT LTD

Company number 04312403

Date	Type	Description	View / Download
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
04 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 3 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 3 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 3 October 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 3 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 3 October 2021	(1 page)
08 Jun 2021	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 23 May 2021	(2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Feb 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 14/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
11 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 February 2021	(1 page)
11 Feb 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 14/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
11 Feb 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 14/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
11 Feb 2021	MR04	Satisfaction of charge 043124030003 in full	(1 page)