PROPERR SOFTWARE LTD

Company number 09917675 ·

Dissolved

32 filings

Date Filing
18 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2019 ADOPT ARTICLES 11/04/2017 View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN DERBYSHIRE View document
27 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY COOPER View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT View document
27 Sep 2019 CESSATION OF OWEN DERBYSHIRE AS A PSC View document
27 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW INVESTMENTS (3) LIMITED View document
11 Sep 2019 PREVSHO FROM 30/11/2019 TO 31/08/2019 View document
4 Feb 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O PROPERR SUITE 4 9-11 CASTLE STREET CARDIFF CITY CENTRE CARDIFF CF10 1BS WALES View document
7 Jan 2019 30/11/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Apr 2018 DIRECTOR APPOINTED MR PAUL TEATHER View document
21 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 11/04/17 STATEMENT OF CAPITAL GBP 1.61046 View document
5 Mar 2018 12/04/17 STATEMENT OF CAPITAL GBP 1.69463 View document
23 Feb 2018 12/04/17 STATEMENT OF CAPITAL GBP 1.69463 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 26/05/2017 View document
21 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 23/03/2017 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O WELSH ICE BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG UNITED KINGDOM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 DIRECTOR APPOINTED MR ASHLEY GERARD COOPER View document
21 Sep 2016 DIRECTOR APPOINTED MR GARETH IWAN JONES View document
15 Feb 2016 SUB-DIVISION 03/02/16 View document
15 Feb 2016 03/02/16 STATEMENT OF CAPITAL GBP 1.37000 View document
15 Feb 2016 RESOLUTION TO REDENOMINATE SHARES 03/02/2016 View document
15 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document