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PROPALYS LIMITED

Company number 05135017

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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)
22 Nov 2024 TM02 Termination of appointment of Pippa O'donnell as a secretary on 13 November 2024
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Jul 2024 MR04 Satisfaction of charge 1 in full
23 Jul 2024 MR04 Satisfaction of charge 2 in full
28 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2022 RP04AP01 Second filing for the appointment of Ms Rita Maria Daniela Chaher as a director
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Ms Rita Maria Daniela Chaher Bonbled as a director on 5 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 17/08/2022
29 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Sep 2017 AP03 Appointment of Pippa O'donnell as a secretary on 1 July 2017
27 Sep 2017 TM01 Termination of appointment of Michael William Welch as a director on 30 June 2017
27 Sep 2017 TM02 Termination of appointment of Michael William Welch as a secretary on 30 June 2017
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Michael William Welch on 22 May 2017