PROPELLERHEAD SUPPORT SERVICES LTD

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Company Documents

DateDescription
26/12/2426 December 2024 Total exemption full accounts made up to 2024-04-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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02/01/232 January 2023 Registered office address changed from Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to 6a South Street Leominster HR6 8JB on 2023-01-02

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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-04-30

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20/11/2120 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 UNAUDITED ABRIDGED

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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31/05/2031 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEUS DISTRIBUTION LIMITED

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31/05/2031 May 2020 CESSATION OF CLINTON MEE BISHOP AS A PSC

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31/05/2031 May 2020 CESSATION OF CORAL MILLER AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 UNAUDITED ABRIDGED

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 30/04/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/12/155 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/11/1423 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/12/1313 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SUITE C1 CONWAY HOUSE ACKHURST PARK CHORLEY LANCASHIRE PR7 1WY

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 145-157 ST JOHN STREET LONDON CC1V LPW

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1231 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM FOTOS SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD B74 2UG

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22/06/1122 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY C.D.A.S. SEC. LIMITED

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR CORAL MILLER

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10/08/1010 August 2010 DIRECTOR APPOINTED MR CLINTON MEE BISHOP

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/11/0721 November 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: NOOK HOUSE CHURCH LANE, HARGRAVE CHESTER CHESHIRE CH3 7RL

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/07/0528 July 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/02/0523 February 2005 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/08/0316 August 2003 DIRECTOR RESIGNED

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16/08/0316 August 2003 DIRECTOR RESIGNED

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/05/032 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 COMPANY NAME CHANGED DIAMOND WORLD LIMITED CERTIFICATE ISSUED ON 25/04/03

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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