PROPCOMP LTD
Company number 12573005 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Change of details for Mr Samuel David Tamplin as a person with significant control on 2026-04-02 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Hannah Marie Tamplin as a director on 2024-05-01 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Registered office address changed from Mocatta House C/O West & Berry Limited Trafalgar Place Brighton Sussex BN1 4DU England to C/O West & Berry Limited, Nile House Nile Street Brighton BN1 1HW on 2024-07-02 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 17 Mar 2023 | Resolutions · 1 page | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-23 · 4 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Registered office address changed from 1 Nevill Road Hove BN3 7BP England to Mocatta House C/O West & Berry Limited Trafalgar Place Brighton Sussex BN1 4DU on 2022-12-01 · 1 page | View document |
| 26 Sep 2022 | Registered office address changed from C/O West & Berry Limited, Mocatta House Trafalgar Place Brighton BN1 4DU England to 1 1 Nevill Road Hove BN3 7BP on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Registered office address changed from 1 1 Nevill Road Hove BN3 7BP England to 1 Nevill Road Hove BN3 7BP on 2022-09-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Feb 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM UNIT 3A GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY RH11 0TG ENGLAND | View document |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 1 Feb 2021 | PREVSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |