PROPHET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 14/05/2514 May 2025 | Appointment of Maaz Patel as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Termination of appointment of Jordan Di Paolo as a director on 2025-05-13 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Termination of appointment of Rafael De Oliveira Mazzeo as a director on 2024-10-18 |
| 01/08/241 August 2024 | Director's details changed for Mr Mark Robert Peachey on 2024-02-20 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-21 with updates |
| 26/06/2426 June 2024 | Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 2024-06-26 |
| 17/05/2417 May 2024 | Registration of charge 024329360003, created on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Second filing for the appointment of Victoria Duncan as a director |
| 21/11/2321 November 2023 | Appointment of James Landucci as a director on 2023-11-01 |
| 21/11/2321 November 2023 | Appointment of Victoria Duncan as a director on 2022-11-01 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Appointment of Antonio Amormino as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Jordan Di Paolo as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Jeffrey Stanislas Swann Messud as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Rafael De Oliveira Mazzeo as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Cessation of Mark Robert Peachey as a person with significant control on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Mr Davide Felicissimo as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Michel Bourassa as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Notification of Valstone Uk Holdings Limited as a person with significant control on 2023-11-06 |
| 13/11/2313 November 2023 | Termination of appointment of Mark Robert Peachey as a secretary on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Serge Krikorian as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Stephane Manos as a director on 2023-11-06 |
| 30/10/2330 October 2023 | Termination of appointment of David John Houlihan as a director on 2023-10-26 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Re-registration from a public company to a private limited company |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Re-registration of Memorandum and Articles |
| 12/10/2312 October 2023 | Certificate of re-registration from Public Limited Company to Private |
| 12/10/2312 October 2023 | Statement of company's objects |
| 25/08/2325 August 2023 | Satisfaction of charge 1 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 2 in full |
| 07/07/237 July 2023 | Termination of appointment of Terence Brian Peachey as a director on 2023-07-07 |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Change of details for Mr Mark Robert Peachey as a person with significant control on 2023-01-23 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 21/06/2321 June 2023 | Director's details changed for Mr Mark Robert Peachey on 2022-12-16 |
| 21/06/2321 June 2023 | Cessation of Terence Brian Peachey as a person with significant control on 2023-01-23 |
| 12/06/2312 June 2023 | Termination of appointment of Paul Walker as a director on 2023-05-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/06/1930 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/11/1817 November 2018 | DIRECTOR APPOINTED MR DAVID JOHN HOULIHAN |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ANTONY STUART FARLEY |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR PAUL ANDREW SEEKINS |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 14/06/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 14/06/2012 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: 73 WIMPOLE STREET LONDON W1G 8AZ ENGLAND |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 16/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WADE / 16/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN PEACHEY / 16/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 16/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 16/10/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 16/10/2009 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WADE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN PEACHEY / 16/10/2009 |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | £ IC 71400/50400 29/03/07 £ SR 21000@1=21000 |
| 10/04/0710 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/074 April 2007 | CAPTALISE 22/03/07 |
| 04/04/074 April 2007 | BONUS ISSUE 22/03/07 |
| 04/04/074 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: PROPHET HOUSE 83 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS. B92 7HP |
| 22/11/0522 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED BLASS PLC CERTIFICATE ISSUED ON 30/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/922 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | COMPANY NAME CHANGED B L A SOFTWARE SERVICES PLC CERTIFICATE ISSUED ON 27/08/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9011 April 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/04/9011 April 1990 | APPLICATION COMMENCE BUSINESS |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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