Company Results (links open in a new window)
|
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)
|
|
23 Jun 2024 |
AA |
Accounts for a medium company made up to 29 February 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Mark Jonathan Benton as a director on 16 November 2023
|
|
|
15 Dec 2023 |
SH03 |
Purchase of own shares.
|
|
|
11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2019
|
|
|
28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2023
|
|
|
24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
-
ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 17/09/2018.
|
|
|
21 Nov 2023 |
PSC02 |
Notification of Propel Engineering Limited as a person with significant control on 16 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Mark Jonathan Benton as a person with significant control on 16 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Luke Robert John Benton as a person with significant control on 16 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Elliot Mark Benton as a person with significant control on 16 November 2023
|
|
|
07 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were removed from the public register on 29/09/2023.
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 065043130003, created on 1 December 2022
|
|
|
20 Oct 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
|
|
|
19 Jun 2020 |
MR01 |
Registration of charge 065043130002, created on 19 June 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
18 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
24 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
|
|
|
30 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2018
|
|