PROPATH (UK) LIMITED

Company number 03224075 ·

Active

110 filings

Date Filing
29 Jun 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Accounts for a small company made up to 2024-06-30 · 12 pages View document
20 Mar 2025 Director's details changed for Dr Krish Soni on 2025-03-01 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 May 2024 Accounts for a small company made up to 2023-06-30 · 12 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 5 pages View document
31 Mar 2023 Accounts for a small company made up to 2022-06-30 · 12 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
22 Jan 2019 CESSATION OF CAMBRIDGE CAPITAL PARTNERS LIMITED AS A PSC View document
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPATH GROUP HOLDINGS LTD View document
28 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
20 Jul 2017 AUDITOR'S RESIGNATION View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KRISH SONI / 01/01/2016 View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KRISH SONI / 01/01/2016 View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / RASHREE SONI / 04/04/2015 View document
15 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
7 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / RASHREE SONI / 21/03/2013 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032240750008 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
15 Aug 2012 Annual return made up to 14 July 2011 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
6 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
7 Sep 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KRISH SONI / 13/07/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SONI / 14/07/2009 View document
15 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
18 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / RASHREE SONI / 12/07/2008 View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
6 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/06 View document
21 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
19 Sep 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
15 Sep 2006 SECRETARY RESIGNED View document
15 Sep 2006 DIRECTOR RESIGNED View document
7 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
12 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
27 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
12 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
14 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
9 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
25 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
7 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Sep 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
12 May 2000 £ IC 10000/5000 05/05/00 £ SR 5000@1=5000 View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 RE:POS 5000 X £1 SHARES 05/05/00 View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
3 Dec 1999 NEW SECRETARY APPOINTED View document
3 Dec 1999 SECRETARY RESIGNED View document
20 Aug 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View document
13 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
3 Sep 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
16 Jul 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
30 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 3 HAWTREY ROAD LONDON NW3 3SS View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
5 Sep 1996 NEW SECRETARY APPOINTED View document
5 Sep 1996 NC INC ALREADY ADJUSTED 29/07/96 View document
5 Sep 1996 £ NC 100/10000 29/07/96 View document
15 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document