PROPERTEX 2016 LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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07/09/257 September 2025 NewDirector's details changed for Mr Paul Nicholas Neumann on 2025-08-27

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23/06/2523 June 2025 Unaudited abridged accounts made up to 2025-06-04

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20/06/2520 June 2025 Previous accounting period shortened from 2026-01-31 to 2025-06-04

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04/06/254 June 2025 Annual accounts for year ending 04 Jun 2025

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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16/10/2416 October 2024 Termination of appointment of Daniel Mark Neumann as a director on 2024-10-15

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTEX GROUP LTD

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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24/08/1824 August 2018 CESSATION OF INNOTRADE HOLDING LTD AS A PSC

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25/05/1825 May 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/11/1710 November 2017 CURREXT FROM 31/08/2017 TO 31/01/2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOTRADE HOLDING LTD

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11/09/1711 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017

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11/09/1711 September 2017 25/08/16 STATEMENT OF CAPITAL GBP 100

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103454590001

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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25/08/1625 August 2016 DIRECTOR APPOINTED MR DANIEL MARK NEUMANN

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/1625 August 2016 DIRECTOR APPOINTED MR PAUL NICHOLAS NEUMANN

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25/08/1625 August 2016 25/08/16 STATEMENT OF CAPITAL GBP 100

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