PROPSOL LIMITED

Company number 07015195 ·

Active

75 filings

Date Filing
3 Sep 2026 Appointment of Mr James William Hunt as a director on 2026-09-03 · 2 pages View document
15 Jul 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
16 Apr 2026 Termination of appointment of James William Hunt as a director on 2026-04-16 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
7 May 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
2 May 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Nov 2023 Registered office address changed from Unit 5 Carr House, 8 Hawley Road Hinckley Leicestershire LE10 0PR to 1a Clarendon Road Hinckley LE10 0PJ on 2023-11-07 · 1 page View document
27 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
7 Apr 2022 Appointment of Mr Thomas Luke Holland as a director on 2022-03-28 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070151950001 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
27 Feb 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
12 Jul 2018 CHANGE PERSON AS DIRECTOR View document
15 Jun 2018 CHANGE PERSON AS DIRECTOR View document
17 May 2018 01/02/18 STATEMENT OF CAPITAL GBP 400 View document
17 May 2018 01/02/18 STATEMENT OF CAPITAL GBP 400 View document
20 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUNT / 01/01/2018 View document
20 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUNT / 08/01/2018 View document
14 Feb 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUNT / 02/01/2018 View document
10 Jan 2018 CHANGE PERSON AS DIRECTOR View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
19 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
21 Feb 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM THE OLD FACTORY 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR UNITED KINGDOM View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Jan 2014 DIRECTOR APPOINTED MR LUKE WILSON View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD WILSON View document
7 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS View document
9 Apr 2013 DIRECTOR APPOINTED MR GERARD WILSON View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LUKE WILSON View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Feb 2013 DIRECTOR APPOINTED MR JONATHAN LEWIS View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CEDAR LAWNS CHURCH STREET BURBAGE LEICESTERSHIRE LE10 2DE UNITED KINGDOM View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Mar 2011 PREVEXT FROM 30/09/2010 TO 31/01/2011 View document
9 Mar 2011 01/02/11 STATEMENT OF CAPITAL GBP 200 View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM DOWNES BUILDING STOCKWELL HEAD HINCKLEY LEICESTERSHIRE LE10 1RG View document
9 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLAIM HUNT / 01/12/2010 View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLAIM HUNT / 01/12/2010 View document
9 Mar 2011 DIRECTOR APPOINTED MR LUKE WILSON View document
15 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 200 View document
15 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 200 View document
26 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNT / 10/09/2010 View document
25 Oct 2010 CHANGE PERSON AS SECRETARY View document
10 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document