PROPEG SYSTEMS LIMITED
Company number 06708441 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WOLK | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR GARY MARK ANTHONY HENDERSON | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MS ELAINE WOLK | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HENDERSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 21 WARPLE WAY LONDON W3 0RX | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HILL | View document |
| 18 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 9 May 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 | View document |
| 16 Dec 2008 | COMPANY NAME CHANGED CROSSCO (1123) LIMITED CERTIFICATE ISSUED ON 17/12/08 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON | View document |
| 3 Dec 2008 | SECRETARY APPOINTED ELAINE WOLK | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED JOANNE HILL | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED DAVID JOHN SMITH | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED GARY HENDERSON | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED SEAN TORQUIL NICOLSON | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED | View document |
| 26 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |