PROPELLERNET LTD
Company number 04668888 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 24 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 24 Feb 2025 | Notification of Propellernet Holdings Ltd as a person with significant control on 2020-06-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 13 Jun 2024 | Consolidation of shares on 2024-05-01 · 6 pages | View document |
| 13 Jun 2024 | Consolidation of shares on 2024-05-01 · 4 pages | View document |
| 13 Jun 2024 | Consolidation of shares on 2024-05-01 · 8 pages | View document |
| 13 Jun 2024 | Consolidation of shares on 2024-05-01 · 4 pages | View document |
| 13 Jun 2024 | Consolidation of shares on 2024-05-01 · 10 pages | View document |
| 7 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 14 May 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 14 May 2024 | Resolutions · 1 page | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 10 May 2024 | Consolidation of shares on 2024-05-01 · 4 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Termination of appointment of James Sandford as a director on 2023-07-03 · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRESTON / 26/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HUBBARD / 26/08/2020 | View document |
| 4 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046688880001 | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR JAMES SANDFORD | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR SAM MICHAEL ZINDEL | View document |
| 21 Jul 2020 | ALTER ARTICLES 18/06/2020 | View document |
| 10 Jul 2020 | SUB-DIVISION 19/06/20 | View document |
| 10 Jul 2020 | SUB-DIVISION 19/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | SECOND FILED SH01 - 20/09/19 STATEMENT OF CAPITAL GBP 7825 | View document |
| 10 Jun 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9414 | View document |
| 10 Jun 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9364 | View document |
| 10 Jun 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9164 | View document |
| 10 Jun 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9429 | View document |
| 10 Jun 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9389 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8664 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 9129 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 9079 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 9064 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8964 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8544 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8519 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8419 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8394 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8344 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8319 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8044 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8244 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8294 | View document |
| 6 May 2020 | SECOND FILED SH01 - 23/09/19 STATEMENT OF CAPITAL GBP 8125 | View document |
| 5 Mar 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 7669.00 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 23 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 7669.00 | View document |
| 17 Jan 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKKI GATENBY | View document |
| 19 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 8300 | View document |
| 16 Dec 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 8150 | View document |
| 29 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 22/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JENSEN / 22/11/2019 | View document |
| 29 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI GATENBY / 29/09/2019 | View document |
| 23 Sep 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 7803.25 | View document |
| 20 Sep 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 7800.25 | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKWELL | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JENSEN / 26/07/2019 | View document |
| 26 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 26/07/2019 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JENSEN / 26/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | ALTER ARTICLES 11/01/2019 | View document |
| 1 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | SUB-DIVISION 15/01/19 | View document |
| 28 Jan 2019 | ALTER ARTICLES 11/01/2019 | View document |
| 11 Jan 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 7800 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKWELL / 11/01/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRESTON / 18/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | DIRECTOR APPOINTED MR JONATHAN MARKWELL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Mar 2017 | COMPANY BUSINESS 21/10/2016 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HUBBARD / 08/12/2016 | View document |
| 1 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046688880001 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRESTON / 17/07/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI GATENBY / 17/07/2015 | View document |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HUBBARD / 10/08/2014 | View document |
| 27 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Nov 2013 | ALTER ARTICLES 12/11/2013 | View document |
| 15 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 14/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 14/03/2013 | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED NIKKI GATENBY | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED GARY PRESTON | View document |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HUBBARD / 22/02/2011 | View document |
| 22 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Nov 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KARL HAVARD | View document |
| 6 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED KARL ADRIAN HAVARD | View document |
| 9 Apr 2008 | GBP NC 10000/19900 27/03/08 | View document |
| 9 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN | View document |
| 3 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 12 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |