PROPHET PROFILING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Notification of Stephanie Ann Wyman as a person with significant control on 2024-08-31 |
| 03/12/243 December 2024 | Cessation of Benjamin Douglass Stones as a person with significant control on 2024-08-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Satisfaction of charge 4 in full |
| 02/11/232 November 2023 | Satisfaction of charge 2 in full |
| 02/11/232 November 2023 | Satisfaction of charge 3 in full |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 12/09/2312 September 2023 | Termination of appointment of Benjamin Douglass Stones as a director on 2023-08-30 |
| 15/06/2315 June 2023 | Registered office address changed from Office 1.17 91 Wimpole Street London W1G 0EF United Kingdom to 91 Wimpole Street London W1G 0EF on 2023-06-15 |
| 01/06/231 June 2023 | Registered office address changed from 411-413 Oxford Street London W1C 2PF United Kingdom to Office 1.17 91 Wimpole Street London W1G 0EF on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Statement of capital on 2022-12-08 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 01/12/221 December 2022 | Statement of capital on 2022-12-01 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 29/11/2229 November 2022 | Cancellation of shares. Statement of capital on 2020-02-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-11 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 4754.75 |
| 05/01/205 January 2020 | CREATION OF NEW CLASSES OF SHARES/SHARE CAPITAL NOT TO BE LIMITED TO ANY AUTHORISED AMOUNT 20/12/2019 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 24/06/1924 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 19/12/2018 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 56A POLAND STREET LONDON W1F 7NN |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 19/12/2018 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 19/12/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CESSATION OF MICHAEL ALAN COATES AS A PSC |
| 24/01/1924 January 2019 | CESSATION OF STEPHANIE ANN WYMAN AS A PSC |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANN WYMAN / 11/11/2018 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 12/02/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 12/02/2018 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 12/02/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 12/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2016 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 23/02/2014 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS STONES / 30/04/2012 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANN WYMAN |
| 13/02/1813 February 2018 | CESSATION OF ANN STEPHANIE WYMAN AS A PSC |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 30/04/2012 |
| 21/12/1721 December 2017 | SAIL ADDRESS CREATED |
| 21/12/1721 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 05/09/155 September 2015 | COMPANY NAME CHANGED OPTIMA HUMAN RESOURCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/09/15 |
| 26/08/1526 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 12/11/2011 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 12/11/2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 12/11/2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS STONES / 12/11/2011 |
| 15/02/1215 February 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 4000 |
| 04/07/114 July 2011 | 30/07/10 STATEMENT OF CAPITAL GBP 4191 |
| 20/05/1120 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 4191 |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1121 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 4648.00 |
| 21/03/1121 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS STONES / 27/11/2009 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 27/11/2009 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN WYMAN / 30/07/2010 |
| 24/12/1024 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 27/11/2009 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLES / 27/11/2009 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED STEPHANIE ANN WYMAN |
| 09/08/109 August 2010 | SUB DIVISION OF SHARES/PROPOSED INT FREE LOAN 30/07/2010 |
| 09/08/109 August 2010 | SUB-DIVISION 30/07/10 |
| 09/04/109 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS |
| 18/03/1018 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 5143 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN EDWARDS / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COATES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOUGLAS STONES / 26/11/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STONES / 11/11/2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLES / 11/11/2008 |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COATES / 11/11/2008 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 56A POLAND STREET LONDON W1F 7NN |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/12/067 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | S366A DISP HOLDING AGM 06/08/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 3RD FLOOR, WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 09/03/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 1 FRIAR STREET READING RG1 1DA |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED BLA 934 LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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