PROPELLER POWERED LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Purchase of own shares.

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21/01/2521 January 2025 Cancellation of shares. Statement of capital on 2024-11-06

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-05-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-05 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-05 with no updates

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03/11/223 November 2022 Current accounting period extended from 2022-11-30 to 2023-05-31

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-11-30

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28/01/2228 January 2022 Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY on 2022-01-28

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23/12/2123 December 2021 Confirmation statement made on 2021-12-05 with updates

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-01-29

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/03/215 March 2021 30/11/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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30/11/2030 November 2020 DIRECTOR APPOINTED MR DAVID CARR

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MCGOWAN / 02/12/2019

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11/12/1911 December 2019 ADOPT ARTICLES 02/12/2019

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10/12/1910 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 76074.00

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 14/06/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 13/12/2018

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 14/06/2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 13/12/2018

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRASER

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MCGOWAN / 27/03/2019

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04/12/194 December 2019 CESSATION OF SIMON DOUGLAS MCDADE AS A PSC

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LEANNE BODEN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 14/06/19 STATEMENT OF CAPITAL GBP 72736.80

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05/08/195 August 2019 RETURN OF PURCHASE OF OWN SHARES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD MCGOWAN

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER

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26/03/1926 March 2019 CESSATION OF MICHAEL FRASER AS A PSC

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06/03/196 March 2019 DIRECTOR APPOINTED MR MICHAEL RICHARD MCGOWAN

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18/01/1918 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 77400.5

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04/01/194 January 2019 CONSOLIDATION SUB-DIVISION 13/12/18

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03/01/193 January 2019 16/11/18 STATEMENT OF CAPITAL GBP 263561.5

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03/01/193 January 2019 RETURN OF PURCHASE OF OWN SHARES

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03/01/193 January 2019 16/11/18 STATEMENT OF CAPITAL GBP 64964.00

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MS DEBORAH LEANNE BODEN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 26/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 26/11/2018

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCDADE

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28/11/1828 November 2018 SAIL ADDRESS CHANGED FROM: VANCERT HOUSE, 2 BRITANNIA ROAD SALE CHESHIRE M33 2AA ENGLAND

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS MCDADE / 26/11/2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 5 BRITANNIA ROAD SALE M33 2AA ENGLAND

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM VANCERT HOUSE 2 BRITANNIA ROAD SALE MANCHESTER M33 2AA

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25/05/1825 May 2018 COMPANY NAME CHANGED VANCERT LIMITED CERTIFICATE ISSUED ON 25/05/18

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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22/11/1622 November 2016 22/11/16 STATEMENT OF CAPITAL GBP 125513.5

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22/11/1622 November 2016 ADOPT ARTICLES 30/11/2015

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21/10/1621 October 2016 STATEMENT BY DIRECTORS

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21/10/1621 October 2016 SOLVENCY STATEMENT DATED 30/11/15

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21/10/1621 October 2016 30/11/15 STATEMENT OF CAPITAL GBP 125513.5

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 6 THE OLD POLICE STATION MARKET HALL STREET KINGTON HEREFORDSHIRE HR5 3DP UNITED KINGDOM

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/02/162 February 2016 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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02/02/162 February 2016 Annual return made up to 21 November 2015 with full list of shareholders

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02/02/162 February 2016 SAIL ADDRESS CREATED

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31/01/1631 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 15/12/2014

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31/01/1631 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 01/12/2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG

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19/12/1419 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 2 CRAVEN COURT CRAVEN ROAD ALTRINCHAM CHESHIRE WA14 5DY

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20/12/1320 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/10/1310 October 2013 31/07/13 STATEMENT OF CAPITAL GBP 200

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08/04/138 April 2013 DIRECTOR APPOINTED MR MICHAEL FRASER

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG ENGLAND

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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