About

Registered Number: 03029702
Date of Incorporation: 06/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG

 

Founded in 1995, Prophile Ltd has its registered office in Chesterfield in Derbyshire, it's status at Companies House is "Active". The companies directors are listed as Down, Philip, Down, Ann at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, Philip 15 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
DOWN, Ann 17 March 1995 10 December 2012 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2015
AR01 - Annual Return 15 March 2015
AAMD - Amended Accounts 12 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 21 March 2013
TM02 - Termination of appointment of secretary 12 December 2012
MEM/ARTS - N/A 07 December 2012
CERTNM - Change of name certificate 06 December 2012
RESOLUTIONS - N/A 03 December 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 09 April 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 15 April 2004
287 - Change in situation or address of Registered Office 17 September 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 24 April 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 09 September 1996
288 - N/A 05 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1995
288 - N/A 27 March 1995
NEWINC - New incorporation documents 06 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.