CompaniesInTheUK

PROPELPATHS LIMITED

Company number 03544111 ·

Active

91 filings

Date Filing
22 Apr 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 3 pages View document
19 Jan 2026 Notification of Dominic James Embley as a person with significant control on 2026-01-19 · 2 pages View document
19 Jan 2026 Cessation of Dominic James Embley as a person with significant control on 2026-01-18 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 May 2025 Micro company accounts made up to 2024-08-31 · 6 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-16 with updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
22 Feb 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
18 Jan 2022 Micro company accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
16 Dec 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM RURAL INNOVATION CNTRE AVENUE H STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
6 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 COMPANY NAME CHANGED THE CONSULTING POOL LTD CERTIFICATE ISSUED ON 27/08/19 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 May 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
19 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 12 GATEHOUSE THE MOORINGS LEAMINGTON SPA WARWICKSHIRE CV31 3QA View document
10 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
20 Nov 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 COMPANY NAME CHANGED PROJXHUB LIMITED CERTIFICATE ISSUED ON 27/05/14 View document
7 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
17 Apr 2013 SECRETARY APPOINTED MS INDIRA AHMETOVIC View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BIANCA EMBLEY View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
30 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES EMBLEY / 20/01/2010 View document
19 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2009 COMPANY NAME CHANGED PROJECT AND PROGRAMME MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/09 View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
21 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
24 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
24 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
7 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
22 Mar 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
15 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
4 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
4 Apr 2001 NEW SECRETARY APPOINTED View document
4 Apr 2001 SECRETARY RESIGNED View document
4 Apr 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
17 Sep 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
17 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 27/08/99 View document
17 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 View document
7 Sep 1999 NEW SECRETARY APPOINTED View document
8 Aug 1999 NEW DIRECTOR APPOINTED View document
8 Aug 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 4 SOUTHEND MEWS TATWORTH ROAD CHARD SOMERSET TA20 2DP View document
28 Jul 1999 COMPANY NAME CHANGED D & N GROUP LIMITED CERTIFICATE ISSUED ON 29/07/99 View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 SECRETARY RESIGNED View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 20 WILLIAM STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4HJ View document
8 Jun 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
9 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document