PROPEG SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/07/1630 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WOLK |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR GARY MARK ANTHONY HENDERSON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HENDERSON |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MS ELAINE WOLK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/10/1529 October 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 20/10/1520 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 21 WARPLE WAY LONDON W3 0RX |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HILL |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 09/05/099 May 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 16/12/0816 December 2008 | COMPANY NAME CHANGED CROSSCO (1123) LIMITED CERTIFICATE ISSUED ON 17/12/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOANNE HILL |
| 03/12/083 December 2008 | DIRECTOR APPOINTED GARY HENDERSON |
| 03/12/083 December 2008 | SECRETARY APPOINTED ELAINE WOLK |
| 09/10/089 October 2008 | DIRECTOR APPOINTED SEAN TORQUIL NICOLSON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED |
| 26/09/0826 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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