PROPEL SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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14/07/2514 July 2025 NewApplication to strike the company off the register

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09/05/259 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/10/244 October 2024 Confirmation statement made on 2024-09-25 with no updates

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29/09/2429 September 2024 Confirmation statement made on 2023-09-25 with no updates

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24/09/2424 September 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Change of details for Mr Gwyn William Carwardine as a person with significant control on 2016-04-06

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MAY

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL BENTLEY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM 197 COODEN SEA ROAD BEXHILL ON SEA EAST SUSSEX TN39 4TR

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23/12/1823 December 2018 APPOINTMENT TERMINATED, SECRETARY JOHN PHILPOT

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYN WILLIAM CARWARDINE / 01/10/2009

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19/11/1019 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON PAUL BENTLEY / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/12/071 December 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2 NORROY ROAD PUTNEY LONDON SW15 1PF

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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