- Company Overview for PROPHET REPORTS & COLLECTIONS LTD (04908684)
- Filing history for PROPHET REPORTS & COLLECTIONS LTD (04908684)
- People for PROPHET REPORTS & COLLECTIONS LTD (04908684)
- Charges for PROPHET REPORTS & COLLECTIONS LTD (04908684)
- More for PROPHET REPORTS & COLLECTIONS LTD (04908684)
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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27 Oct 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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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
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