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PROPHET REPORTS & COLLECTIONS LTD

Company number 04908684

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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 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 MR01 Registration of charge 049086840001, created on 31 January 2020
14 Feb 2020 MR01 Registration of charge 049086840003, created on 31 January 2020
14 Feb 2020 MR01 Registration of charge 049086840002, created on 31 January 2020
12 Feb 2020 TM02 Termination of appointment of Julie Encell as a secretary on 31 January 2020
12 Feb 2020 AP01 Appointment of Mr Philip Frank Evans as a director on 31 January 2020
12 Feb 2020 TM01 Termination of appointment of Julie Encell as a director on 31 January 2020
12 Feb 2020 AD01 Registered office address changed from Prophet House 27 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of David Andrew Encell as a director on 31 January 2020
12 Feb 2020 AP01 Appointment of Mr Patrick Francis Mcdonnell as a director on 31 January 2020
12 Feb 2020 AP01 Appointment of Mr Christopher Mark Patterson as a director on 31 January 2020
12 Feb 2020 AP01 Appointment of Mr Paul Christopher Moors as a director on 31 January 2020
12 Nov 2019 PSC07 Cessation of Julie Encell as a person with significant control on 31 March 2019
12 Nov 2019 PSC07 Cessation of David Andrew Encell as a person with significant control on 31 March 2019
12 Nov 2019 PSC02 Notification of Prophet Group Limited as a person with significant control on 1 April 2019
26 Sep 2019 CS01 Confirmation statement made on 23 September 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
23 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
11 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1