EPROPELLED LIMITED
Company number 03681737 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Nabeel Shirazee as a director on 2025-05-29 · 1 page | View document |
| 2 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mr Henry Francis Sullivan Brown as a director on 2024-11-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Director's details changed for Mr Narotam Singh Grewal on 2024-11-20 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Termination of appointment of Matthew Jo Taylor as a director on 2023-11-16 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr Narotam Singh Grewal as a director on 2023-08-23 · 2 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Tim Quaglieri as a secretary on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to Unit 5 Herald Court Sir William Lyons Road Coventry CV4 7EZ on 2023-04-25 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Matthew Jo Taylor as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 18 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 9 Oct 2019 | COMPANY NAME CHANGED ELECTRONICA PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/10/19 | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPROPELLED INC | View document |
| 2 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 6 Aug 2018 | SECRETARY APPOINTED DR NABEEL AHMED SHIRAZEE | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY LEONARD DOVEY | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAROTH | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABEEL AHMED SHIRAZEE / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR LEONARD DOVEY | View document |
| 6 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD DOVEY / 22/02/2018 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL IAN BAROTH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABEEL AHMED SHIRAZEE / 08/01/2013 | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BREWER | View document |
| 6 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NABEEL AHMED SHIRAZEE / 09/02/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED FREDERIC PETER BREWER | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | SECRETARY APPOINTED LEONARD DOVEY | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MUSA ARIKAT | View document |
| 18 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 25 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9TZ | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 22 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DY | View document |
| 13 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENYDD ROAD CARDIFF CF2 4AG | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |