PROPHET PROFILING LIMITED
Company number 03665491 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of Michael Alan Coates as a secretary on 2025-10-31 · 1 page | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 4 Nov 2025 | Change of details for Ms Stephanie Ann Wyman as a person with significant control on 2025-10-23 · 2 pages | View document |
| 3 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 3 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 27 Oct 2025 | Resolutions · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Amended total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-23 with updates · 6 pages | View document |
| 3 Dec 2024 | Cessation of Benjamin Douglass Stones as a person with significant control on 2024-08-31 · 1 page | View document |
| 3 Dec 2024 | Notification of Stephanie Ann Wyman as a person with significant control on 2024-08-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 6 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Benjamin Douglass Stones as a director on 2023-08-30 · 1 page | View document |
| 15 Jun 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 · 1 page | View document |
| 1 Jun 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 8 Dec 2022 | Statement of capital on 2022-12-08 · 6 pages | View document |
| 7 Dec 2022 | CAP-SS · 1 page | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 2 pages | View document |
| 7 Dec 2022 | SH20 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-11 with updates · 6 pages | View document |
| 1 Dec 2022 | Resolutions · 2 pages | View document |
| 1 Dec 2022 | Statement of capital on 2022-12-01 · 6 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | SH20 · 1 page | View document |
| 1 Dec 2022 | CAP-SS · 1 page | View document |
| 29 Nov 2022 | Cancellation of shares. Statement of capital on 2020-02-19 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 4754.75 | View document |
| 5 Jan 2020 | CREATION OF NEW CLASSES OF SHARES/SHARE CAPITAL NOT TO BE LIMITED TO ANY AUTHORISED AMOUNT 20/12/2019 | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 24 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 19/12/2018 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 19/12/2018 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 19/12/2018 | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 56A POLAND STREET LONDON W1F 7NN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CESSATION OF MICHAEL ALAN COATES AS A PSC | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANN WYMAN / 11/11/2018 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 24 Jan 2019 | CESSATION OF STEPHANIE ANN WYMAN AS A PSC | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 12/02/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 12/02/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 12/02/2018 | View document |
| 23 May 2018 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 12/02/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2016 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLASS STONES / 23/02/2014 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS STONES / 30/04/2012 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 30/04/2012 | View document |
| 13 Feb 2018 | CESSATION OF ANN STEPHANIE WYMAN AS A PSC | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANN WYMAN | View document |
| 21 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 21 Dec 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 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 5 Sep 2015 | COMPANY NAME CHANGED OPTIMA HUMAN RESOURCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/09/15 | View document |
| 26 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 12/11/2011 | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 12/11/2011 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS STONES / 12/11/2011 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN WYMAN / 12/11/2011 | View document |
| 15 Feb 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 4000 | View document |
| 4 Jul 2011 | 30/07/10 STATEMENT OF CAPITAL GBP 4191 | View document |
| 20 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 4191 | View document |
| 12 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 4648.00 | View document |
| 21 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 27/11/2009 | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN WYMAN / 30/07/2010 · 2 pages | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS STONES / 27/11/2009 · 2 pages | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COATES / 27/11/2009 | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLES / 27/11/2009 | View document |
| 24 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Aug 2010 | SUB-DIVISION 30/07/10 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED STEPHANIE ANN WYMAN | View document |
| 9 Aug 2010 | SUB DIVISION OF SHARES/PROPOSED INT FREE LOAN 30/07/2010 | View document |
| 9 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 5143 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS | View document |
| 18 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN EDWARDS / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COATES / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLES / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOUGLAS STONES / 26/11/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STONES / 11/11/2008 | View document |
| 11 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COATES / 11/11/2008 | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLES / 11/11/2008 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 56A POLAND STREET LONDON W1F 7NN | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 7 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | S366A DISP HOLDING AGM 06/08/04 | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 3RD FLOOR, WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | View document |
| 17 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | ADOPT MEM AND ARTS 09/03/99 | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 1 FRIAR STREET READING RG1 1DA | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | COMPANY NAME CHANGED BLA 934 LIMITED CERTIFICATE ISSUED ON 12/01/99 | View document |
| 11 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |