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DIGITAL PROPHETS LIMITED

Company number 05838807

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
21 Dec 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2023 SH06 Cancellation of shares. Statement of capital on 13 November 2023
  • GBP 750
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to 78 Bushy Park Road Teddington TW11 9DG on 11 September 2017
06 Sep 2017 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 6 September 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
12 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014