PROPSHAFT TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Change of details for Mr Christopher Morgan as a person with significant control on 2025-05-06

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06/06/256 June 2025 Confirmation statement made on 2025-05-06 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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18/10/2118 October 2021 Satisfaction of charge 1 in full

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18/10/2118 October 2021 Satisfaction of charge 3 in full

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18/10/2118 October 2021 Satisfaction of charge 037472720004 in full

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18/10/2118 October 2021 Satisfaction of charge 2 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANN MORGAN

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORGAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MORGAN / 05/05/2014

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09/05/149 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 SECOND FILING WITH MUD 06/05/13 FOR FORM AR01

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037472720004

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03/06/133 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MORGAN / 05/05/2010

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08/06/108 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 05/05/2010

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON

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25/09/0925 September 2009 DIRECTOR APPOINTED MRS BEVERLEY ANN MORGAN

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY ANDREW NEWTON

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20/05/0820 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/07/0727 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0619 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 S366A DISP HOLDING AGM 13/04/99

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 40-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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13/04/9913 April 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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