EPROPELLED LIMITED

Company number 03681737 ·

Active

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