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PROPEL SYSTEMS LIMITED

Company number 03155072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
19 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 SH10 Particulars of variation of rights attached to shares
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 200
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 TM02 Termination of appointment of Kathleen Margaret Carwardine as a secretary on 29 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1