PROPHARMA GROUP MIS LIMITED
Company number 03671574 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 29 Dec 2025 | Registration of charge 036715740011, created on 2025-12-23 · 77 pages | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 4 Sep 2024 | Termination of appointment of Karl Deonanan as a director on 2024-08-28 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Karl Deonanan as a secretary on 2024-08-28 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Timothy Joseph Bauwens as a director on 2024-04-29 · 1 page | View document |
| 9 Feb 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 27 Oct 2023 | Director's details changed for Karl Denonanan on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Secretary's details changed for Karl Denonanan on 2023-10-27 · 1 page | View document |
| 23 Oct 2023 | Registration of charge 036715740010, created on 2023-10-13 · 78 pages | View document |
| 24 Jul 2023 | Termination of appointment of Dawn Gail Sherman as a director on 2023-07-15 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Dawn Gail Sherman as a secretary on 2023-07-15 · 1 page | View document |
| 24 Jul 2023 | Appointment of Karl Denonanan as a director on 2023-07-15 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Karl Denonanan as a secretary on 2023-07-15 · 2 pages | View document |
| 4 May 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 13 Jan 2022 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 15 Jul 2021 | Appointment of Mr Timothy Joseph Bauwens as a director on 2021-07-02 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Robert Hugh Chestnut as a director on 2021-07-02 · 1 page | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 18 Aug 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036715740004 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036715740003 | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036715740002 | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | COMPANY NAME CHANGED PROFESSIONAL INFORMATION LIMITED · CERTIFICATE ISSUED ON 04/10/15 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH LILLEY | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LILLEY | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH LILLEY | View document |
| 17 Sep 2015 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036715740002 | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM · WITAN GATE HOUSE 500-600 WITAN GATE WEST · MILTON KEYNES · BUCKINGHAMSHIRE · MK9 1SH · ENGLAND | View document |
| 6 Feb 2014 | SECTION 519 | View document |
| 17 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jan 2014 | ADOPT ARTICLES 03/01/2014 | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · OLLIVER, ASKE · RICHMOND · NORTH YORKSHIRE · DL10 5HX | View document |
| 3 Jan 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR KIRK HOFFMAN | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR THOMAS JEFFREY HARGROVES | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR ROBERT HUGH CHESTNUT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 8 pages | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders · 4 pages | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 24 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE LILLEY / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS LILLEY / 25/11/2009 · 2 pages | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DOUGLAS LILLEY / 25/11/2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 THE STABLES ASKE RICHMOND NORTH YORKSHIRE DL10 5HG | View document |
| 13 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP | View document |
| 27 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED | View document |
| 3 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: G OFFICE CHANGED 03/12/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |