PROPTECH AERO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD PETERS |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384250012 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR YESIM TILLEY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS YESIM TILLEY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIFT |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM UNIT 2B NEVIL SHUTE ROAD PORTSMOUTH HAMPSHIRE PO3 5RX |
| 30/08/1730 August 2017 | CESSATION OF COLIN BEVERLEY WRIGHT AS A PSC |
| 11/08/1711 August 2017 | COMPANY NAME CHANGED PROPTECH PORTSMOUTH LIMITED CERTIFICATE ISSUED ON 11/08/17 |
| 18/04/1718 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067384250012 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR PETER JAMES MACDONALD CLIFT |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR COLIN CHOULES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BAREND KOK |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARE |
| 13/11/1413 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067384250010 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067384250011 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067384250009 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067384250008 |
| 05/11/135 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FEATHERSTONHAUGH |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ROBERT ALLAN SHEFFIELD |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR BAREND CHRISTIAN KOK |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ANDREW LAURIE DARE |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FEATHERSTONHAUGH / 18/10/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FEATHERSTONHAUGH / 15/01/2010 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FEATHERSTONHAUGH / 31/10/2009 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANE OAKLAND |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED ANDREW FEATHERSTONHAUGH |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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