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EPROPELLED LIMITED

Company number 03681737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 CH01 Director's details changed for Mr Narotam Singh Grewal on 20 November 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
16 Nov 2023 TM01 Termination of appointment of Matthew Jo Taylor as a director on 16 November 2023
24 Aug 2023 AP01 Appointment of Mr Narotam Singh Grewal as a director on 23 August 2023
14 Jul 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 AD01 Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to Unit 5 Herald Court Sir William Lyons Road Coventry CV4 7EZ on 25 April 2023
25 Apr 2023 TM02 Termination of appointment of Tim Quaglieri as a secretary on 25 April 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
28 Feb 2023 AP01 Appointment of Mr Matthew Jo Taylor as a director on 28 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
04 Aug 2020 AP03 Appointment of Mr Tim Quaglieri as a secretary on 3 August 2020
04 Aug 2020 TM02 Termination of appointment of Nabeel Ahmed Shirazee as a secretary on 3 August 2020
18 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
02 Sep 2019 PSC02 Notification of Epropelled Inc as a person with significant control on 31 August 2018
02 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 2 September 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates