PROPHIS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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26/08/2526 August 2025 NewChange of details for Mr Charles Robertson Pardue as a person with significant control on 2025-06-01

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26/08/2526 August 2025 NewDirector's details changed for Mr Charles Robertson Pardue on 2025-06-01

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26/08/2526 August 2025 NewRegister inspection address has been changed from 12 Hyde Park Street Flat F London W2 2JN England to 54D Clifton Gardens London Greater London W9 1AU

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-17 with updates

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16/01/2516 January 2025 Change of details for Mr Charles Robertson Pardue as a person with significant control on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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30/08/2430 August 2024 Register inspection address has been changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ United Kingdom to 12 Hyde Park Street Flat F London W2 2JN

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29/08/2429 August 2024 Confirmation statement made on 2024-08-17 with updates

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18/03/2418 March 2024 Director's details changed for Mr Charles Robertson Pardue on 2023-12-01

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18/03/2418 March 2024 Change of details for Mr Charles Robertson Pardue as a person with significant control on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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23/09/2323 September 2023 Confirmation statement made on 2023-08-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/08/2026 August 2020 SAIL ADDRESS CHANGED FROM: 7 BRYANSTON MEWS WEST LONDON W1H 2BW UNITED KINGDOM

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 12/07/2020

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 12/07/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 04/09/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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22/07/1922 July 2019 SAIL ADDRESS CHANGED FROM: THE TEA BUILDING, UNIT 4.07 56 SHOREDITCH HIGH STREET LONDON E1 6JJ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 FIRST GAZETTE

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O SAFFERY CHAMPNESS 71 QUEEN VICTORIA STREET 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 18/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 18/09/2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 12/07/2016

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12/07/1612 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/04/1620 April 2016 SAIL ADDRESS CHANGED FROM: LEVEL39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM

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09/01/169 January 2016 09/12/15 STATEMENT OF CAPITAL GBP 152193

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09/01/169 January 2016 09/12/15 STATEMENT OF CAPITAL GBP 50501

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09/01/169 January 2016 09/12/15 STATEMENT OF CAPITAL GBP 152193

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09/01/169 January 2016 09/12/15 STATEMENT OF CAPITAL GBP 109481

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08/01/168 January 2016 REDEMPTION OF SHARES 09/12/2015

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14/12/1514 December 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

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14/12/1514 December 2015 SAIL ADDRESS CREATED

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12/12/1512 December 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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