PROHIRE SOFTWARE LIMITED

Company number 03131767 ·

Active

96 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
4 Jun 2026 Registration of charge 031317670002, created on 2026-06-02 · 16 pages View document
19 Jan 2026 Confirmation statement made on 2025-11-28 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
20 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
11 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
10 Jan 2023 Confirmation statement made on 2022-11-28 with updates · 4 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-28 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Nov 2021 Director's details changed for Mr Paul James Newman on 2021-10-28 · 2 pages View document
3 Nov 2021 Secretary's details changed for Mrs Penelope Jane Newman on 2021-11-02 · 1 page View document
3 Nov 2021 Change of details for Mr Paul James Newman as a person with significant control on 2021-10-28 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Jun 2019 COMPANY NAME CHANGED PROHIRE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/19 View document
14 Dec 2018 DIRECTOR APPOINTED MR ANDREW BAPTIE View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
3 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
5 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
11 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 Jan 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EG View document
6 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
4 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 10/06/2009 View document
10 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE NEWMAN / 10/06/2009 View document
23 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 May 2008 COMPANY NAME CHANGED TRIPOINT LIMITED CERTIFICATE ISSUED ON 07/05/08 View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 20/03/2008 View document
5 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
5 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Dec 2004 RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS View document
6 Dec 2004 DIRECTOR RESIGNED View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
29 Nov 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1B NORTHGATE ROCHESTER KENT ME1 1LS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
14 Mar 2002 NC INC ALREADY ADJUSTED 08/03/02 View document
14 Mar 2002 £ NC 10000/11000 08/03/02 View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
9 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
7 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
14 Jan 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
12 Jan 1999 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
8 Dec 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
14 Jan 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Dec 1995 REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
8 Dec 1995 NEW SECRETARY APPOINTED View document
8 Dec 1995 SECRETARY RESIGNED View document
8 Dec 1995 NEW DIRECTOR APPOINTED View document
8 Dec 1995 DIRECTOR RESIGNED View document
28 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document