PROPHQ LIMITED

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Company Documents

DateDescription
25/10/2525 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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21/07/2521 July 2025 Micro company accounts made up to 2024-10-31

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24/04/2524 April 2025 Appointment of Mr Jonathan Alexander George Routley as a director on 2025-04-24

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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09/11/239 November 2023 Director's details changed for Mrs Caroline Ann Mcshane on 2023-11-09

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09/11/239 November 2023 Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-09

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-14 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-14 with no updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-14 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN MCSHANE / 25/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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29/03/1829 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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10/07/1710 July 2017 31/10/16 TOTAL EXEMPTION FULL

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SCOTLAND END BARN HOOK NORTON BANBURY OX15 5DN UNITED KINGDOM

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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