PROPEL TECH LTD

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024 Particulars of variation of rights attached to shares

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30/12/2430 December 2024 Change of share class name or designation

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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20/06/2420 June 2024 Change of share class name or designation

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20/06/2420 June 2024 Particulars of variation of rights attached to shares

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20/06/2420 June 2024 Change of share class name or designation

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20/06/2420 June 2024 Change of share class name or designation

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20/06/2420 June 2024 Particulars of variation of rights attached to shares

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20/06/2420 June 2024 Particulars of variation of rights attached to shares

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-24

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06/06/236 June 2023 Unaudited abridged accounts made up to 2023-03-31

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18/05/2318 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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18/05/2318 May 2023 Change of share class name or designation

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with updates

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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01/10/221 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-29

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-18

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17/09/2217 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-13

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Director's details changed for Mr Andrew John Brown on 2022-03-01

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01/03/221 March 2022 Secretary's details changed for Nicola Brown on 2022-03-01

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01/03/221 March 2022 Registered office address changed from Stonebridge House 149 Wakefield Road Horbury Wakefield WF4 5HQ England to Stonebridge House 151 Wakefield Road Horbury Wakefield WF4 5HQ on 2022-03-01

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01/03/221 March 2022 Certificate of change of name

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01/03/221 March 2022 Change of details for Pace It Systems Holdings Ltd as a person with significant control on 2022-03-01

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12/01/2212 January 2022 Cessation of Andrew John Brown as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Cessation of David Ritchie as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Notification of David Ritchie as a person with significant control on 2021-11-05

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12/01/2212 January 2022 Notification of Pace It Systems Holdings Ltd as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/01/2212 January 2022 Secretary's details changed for Nicola Brown on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Andrew John Brown on 2022-01-12

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-10-28

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15/12/2115 December 2021 Confirmation statement made on 2021-11-25 with no updates

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18/11/2118 November 2021 Director's details changed for Mr David Ritchie on 2021-11-05

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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07/06/207 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM ANNEX 2 UNITS 44+45 BATLEY BUSINESS PARK, TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060977940001

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09/08/199 August 2019 31/03/19 UNAUDITED ABRIDGED

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CERTAX ACCOUNTING (LEEDS) UNIT 18 PAVILION BUS. PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE LS12 6AJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 COMPANY NAME CHANGED PACE COMMERCE LIMITED CERTIFICATE ISSUED ON 22/12/14

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MR DAVID RITCHIE

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RITCHIE / 01/04/2014

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24/04/1424 April 2014 DIRECTOR APPOINTED MR DAVID RITCHIE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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27/02/1427 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O CERTAX ACCOUNTING UNIT 18 PAVILION BUSINESS PARK, ROYDS HALL ROAD LEEDS WEST YORKSHIRE LS12 6AJ ENGLAND

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O CERTAX ACCOUNTING UNIT 18 PAVILION BUSINESS PARK ROYDS HALL LANE LEEDS WEST YORKSHIRE LS12 6AJ ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O CERTAX ACCOUNTING ROUSE HOUSE, 2 WYTHER LANE LEEDS WEST YORKSHIRE LS5 3BT ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ROUSE HOUSE 2 WYTHER LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CERTAX HOUSE 4 WINCHESTER CLOSE WAKEFIELD WEST YORKSHIRE WF2 0DT ENGLAND

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 37 GLENFIELDS NETHERTON WAKEFIELD WEST YORKSHIRE WF17 6ER UNITED KINGDOM

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16/09/0916 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 11/09/2009

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 11/09/2009

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR APPOINTED MR ROBERT DAVISON

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0826 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 37 GLENFIELDS NETHERTON WAKEFIELD WEST YORKSHIRE WF4 4SN UNITED KINGDOM

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 37 GLENFIELDS NETHERTON WAKEFIELD WEST YORKSHIRE WF4 4SN

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 9 ENNERDALE ROAD DEWSBURY WEST YORKSHIRE WF12 7NE

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 9 ENNERDALE ROAD DEWSBURY WEST YORKSHIRE WF17 6ER

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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