PROPELLER POWERED LTD
Company number 08301810 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 13 Aug 2026 | Notification of Michael Richard Mcgowan as a person with significant control on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Cessation of Michael Richard Mcgowan as a person with significant control on 2026-08-13 · 1 page | View document |
| 25 Feb 2026 | Cessation of Deborah Leanne Boden as a person with significant control on 2026-02-19 · 1 page | View document |
| 25 Feb 2026 | Notification of Skybell Capital Ltd as a person with significant control on 2026-02-19 · 2 pages | View document |
| 25 Feb 2026 | Cessation of Michael Fraser as a person with significant control on 2026-02-19 · 1 page | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-06 · 6 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 3 Nov 2022 | Current accounting period extended from 2022-11-30 to 2023-05-31 · 1 page | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 28 Jan 2022 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY on 2022-01-28 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-01-29 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR DAVID CARR | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MCGOWAN / 02/12/2019 | View document |
| 11 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 10 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 76074.00 | View document |
| 6 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 14/06/2019 | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 13/12/2018 | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 13/12/2018 | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 14/06/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 4 Dec 2019 | CESSATION OF SIMON DOUGLAS MCDADE AS A PSC | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MCGOWAN / 27/03/2019 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRASER | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LEANNE BODEN | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 72736.80 | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD MCGOWAN | View document |
| 26 Mar 2019 | CESSATION OF MICHAEL FRASER AS A PSC | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD MCGOWAN | View document |
| 18 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 77400.5 | View document |
| 4 Jan 2019 | CONSOLIDATION SUB-DIVISION 13/12/18 | View document |
| 3 Jan 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 64964.00 | View document |
| 3 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 263561.5 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MS DEBORAH LEANNE BODEN | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | SAIL ADDRESS CHANGED FROM: VANCERT HOUSE, 2 BRITANNIA ROAD SALE CHESHIRE M33 2AA ENGLAND | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCDADE | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 26/11/2018 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS MCDADE / 26/11/2018 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 26/11/2018 | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 5 BRITANNIA ROAD SALE M33 2AA ENGLAND | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM VANCERT HOUSE 2 BRITANNIA ROAD SALE MANCHESTER M33 2AA | View document |
| 25 May 2018 | COMPANY NAME CHANGED VANCERT LIMITED CERTIFICATE ISSUED ON 25/05/18 | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | ADOPT ARTICLES 30/11/2015 | View document |
| 22 Nov 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 125513.5 | View document |
| 21 Oct 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 125513.5 | View document |
| 21 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2016 | SOLVENCY STATEMENT DATED 30/11/15 | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 6 THE OLD POLICE STATION MARKET HALL STREET KINGTON HEREFORDSHIRE HR5 3DP UNITED KINGDOM | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 01/12/2015 | View document |
| 31 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 15/12/2014 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG | View document |
| 19 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 2 CRAVEN COURT CRAVEN ROAD ALTRINCHAM CHESHIRE WA14 5DY | View document |
| 20 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 10 Oct 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL FRASER | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG ENGLAND | View document |
| 21 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |