PROPHILE LIMITED
Company number 03029702 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 22 Apr 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 24 Feb 2022 | Register(s) moved to registered office address Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG · 1 page | View document |
| 4 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 3 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 1 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ANN DOWN | View document |
| 7 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2012 | COMPANY NAME CHANGED HIGHER ALTITUDE LIMITED CERTIFICATE ISSUED ON 06/12/12 | View document |
| 3 Dec 2012 | CHANGE OF NAME 27/11/2012 | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 88 BANK ROAD MATLOCK DERBYSHIRE DE4 3GL | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOWN / 26/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 PARKHEAD ROAD CAUSEWAY LANE CROWN SQUARE MATLOCK DERBYSHIRE DE4 3AR | View document |
| 28 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 8 HARVEST WAY ASHGATE HEIGHTS CHESTERFIELD DERBYSHIRE S42 7JX | View document |
| 5 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |