PROPER M LTD
Company number 12647991 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mr Marcis Martinsons on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mr Marcis Martinsons as a person with significant control on 2026-08-03 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Marcis Martinsons on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr Marcis Martinsons as a person with significant control on 2025-08-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Apr 2025 | Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2025-04-04 · 1 page | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2024-06-27 · 1 page | View document |
| 22 Dec 2023 | Registration of charge 126479910004, created on 2023-12-22 · 4 pages | View document |
| 22 Dec 2023 | Registration of charge 126479910003, created on 2023-12-22 · 4 pages | View document |
| 21 Dec 2023 | Registration of charge 126479910002, created on 2023-12-19 · 4 pages | View document |
| 19 Dec 2023 | Registration of charge 126479910001, created on 2023-12-19 · 4 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Cessation of Nessa Ltd as a person with significant control on 2022-04-06 · 1 page | View document |
| 8 Apr 2022 | Notification of Marcis Martinsons as a person with significant control on 2022-04-06 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Marcis Martinsons on 2022-01-18 · 2 pages | View document |
| 5 Nov 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |