PROHIRE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-28 with updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/11/213 November 2021 | Secretary's details changed for Mrs Penelope Jane Newman on 2021-11-02 |
| 03/11/213 November 2021 | Director's details changed for Mr Paul James Newman on 2021-10-28 |
| 03/11/213 November 2021 | Change of details for Mr Paul James Newman as a person with significant control on 2021-10-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/08/2014 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/07/1915 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | COMPANY NAME CHANGED PROHIRE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/19 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANDREW BAPTIE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/08/183 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EG |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE NEWMAN / 10/06/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 10/06/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/05/082 May 2008 | COMPANY NAME CHANGED TRIPOINT LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 20/03/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1B NORTHGATE ROCHESTER KENT ME1 1LS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/03/0214 March 2002 | £ NC 10000/11000 08/03/02 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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