Active
Company Information for I-PROPHETS COMPLIANCE LIMITED
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
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Company Registration Number
04194486
Private Limited Company
Active |
Company Name | ||||||||
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I-PROPHETS COMPLIANCE LIMITED | ||||||||
Legal Registered Office | ||||||||
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in M3 | ||||||||
Previous Names | ||||||||
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Company Number | 04194486 | |
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Company ID Number | 04194486 | |
Date formed | 2001-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 12:43:18 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GRAHAM TERNOUTH |
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ANDREW JAMES NEEDHAM |
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STUART JOHN WHISTANCE |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD HIPKISS |
Director | ||
WAI CHIU LAU |
Director | ||
RUTH ASHTON |
Company Secretary | ||
MARGARET MARY ASSUMPTA WHISTANCE |
Company Secretary | ||
CHRISTOPHER PETER TOMKINSON |
Company Secretary | ||
MAUREEN MARY BENNETT |
Company Secretary | ||
JANET STARKEY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERBIS LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
INFORMATION PROPHETS LTD | Company Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
CLOUD ENERGY SOFTWARE LIMITED | Director | 2018-05-08 | CURRENT | 2014-02-26 | Active | |
INFORMATION PROPHETS LTD | Director | 2015-03-25 | CURRENT | 2003-11-21 | Active | |
DIGITAL ENERGY LIMITED | Director | 2015-01-15 | CURRENT | 2010-09-08 | Active | |
CLOUD ENERGY SOFTWARE LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
DIGITAL ENERGY LIMITED | Director | 2011-10-31 | CURRENT | 2010-09-08 | Active | |
INFORMATION PROPHETS LTD | Director | 2007-11-30 | CURRENT | 2003-11-21 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041944860003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM The Copper Room Deva Centre, Trinity Way Manchester M3 7BG | |
PSC02 | Notification of Inspired Plc as a person with significant control on 2022-02-28 | |
PSC07 | CESSATION OF INFORMATION PROPHETS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN WHISTANCE | |
AP01 | DIRECTOR APPOINTED MR MARK DICKINSON | |
TM02 | Termination of appointment of Philip Ternouth on 2022-02-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041944860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GRAHAM TERNOUTH on 2018-09-21 | |
CH01 | Director's details changed for Mr Andrew James Needham on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIPKISS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES NEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/03/2015 | |
CERTNM | Company name changed i-prophets energy services LIMITED\certificate issued on 12/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI CHIU LAU | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 01/01/2013 | |
CERTNM | Company name changed digital energy LIMITED\certificate issued on 11/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
RES15 | CHANGE OF NAME 15/05/2012 | |
CERTNM | COMPANY NAME CHANGED I-PROPHETS ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/12 | |
AR01 | 04/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHISTANCE / 06/06/2001 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHIU LAU / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHISTANCE / 06/06/2001 | |
288a | SECRETARY APPOINTED PHILIP TERNOUTH | |
288a | DIRECTOR APPOINTED WAI CHIU LAU | |
288a | DIRECTOR APPOINTED RICHARD HIPKISS | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH ASHTON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CATCHSTYLE LIMITED CERTIFICATE ISSUED ON 29/05/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHISTANCE / 01/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUTH ASHTON / 01/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SECRETARY APPOINTED 02/11/04 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RAPID REALISATIONS FUND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-PROPHETS COMPLIANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I-PROPHETS COMPLIANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |