PROPERTECH LIMITED

Company Documents

Date	Description
13/07/1913 July 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
24/09/1824 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
19/07/1719 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZORAN JEVTOVIC View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/06/1627 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/10/151 October 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/10/148 October 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/09/1329 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/04/1317 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/05/1218 May 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANDRES BAUQUEL View Document
05/12/115 December 2011	DIRECTOR APPOINTED ANTHONY ERRALD BOISSELLE View Document
07/11/117 November 2011	APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA View Document
07/11/117 November 2011	DIRECTOR APPOINTED ANDRES MARC BAUQUEL View Document
20/10/1120 October 2011	CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD View Document
21/09/1121 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/04/117 April 2011	01/04/11 NO CHANGES View Document
29/09/1029 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
13/05/1013 May 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
12/05/1012 May 2010	APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD View Document
07/05/107 May 2010	REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ View Document
07/05/107 May 2010	APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/04/096 April 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/04/084 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document

29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/04/0710 April 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
22/03/0722 March 2007	DIRECTOR RESIGNED View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/064 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/04/0612 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/11/0522 November 2005	NEW SECRETARY APPOINTED View Document
22/11/0522 November 2005	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS View Document
22/11/0522 November 2005	SECRETARY RESIGNED View Document
29/06/0529 June 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
22/04/0522 April 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
24/01/0524 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/11/0411 November 2004	DIRECTOR RESIGNED View Document
11/11/0411 November 2004	NEW DIRECTOR APPOINTED View Document
12/08/0412 August 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
14/04/0414 April 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/12/0311 December 2003	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ View Document
07/07/037 July 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
04/04/034 April 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
10/01/0310 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/09/0210 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
19/06/0219 June 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/05/0110 May 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/09/0028 September 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
31/03/0031 March 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View Document
17/03/0017 March 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View Document
02/09/992 September 1999	DELIVERY EXT'D 3 MTH 31/03/99 View Document
19/04/9919 April 1999	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View Document
26/05/9826 May 1998	NEW DIRECTOR APPOINTED View Document
26/05/9826 May 1998	NEW SECRETARY APPOINTED View Document
14/04/9814 April 1998	REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View Document
14/04/9814 April 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	SECRETARY RESIGNED View Document
03/04/983 April 1998	COMPANY NAME CHANGED PROPERTEC LIMITED CERTIFICATE ISSUED ON 06/04/98 View Document
27/03/9827 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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