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PROPELLER PAY LIMITED

Company number 11845554

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 May 2023
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
21 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
04 Sep 2023 AAMD Amended total exemption full accounts made up to 31 May 2022
17 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Guy Alexander Walker on 24 February 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jul 2022 PSC07 Cessation of Guy Alexander Walker as a person with significant control on 26 March 2019
01 Jul 2022 PSC02 Notification of Talentia Group Ltd as a person with significant control on 26 March 2019
16 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
10 Jul 2020 AD01 Registered office address changed from 15 Western Parade C/O Connect Accounting, Rear of Raydean House Great North Road Barnet Herts EN5 1AH England to First Floor, Braebourne House Woodlands Bradley Stoke Bristol BS32 4JT on 10 July 2020
16 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 31 May 2020
13 Mar 2020 AD01 Registered office address changed from 48 South Equinox, Great Park Road Bradley Stoke Bristol BS32 4QL United Kingdom to 15 Western Parade C/O Connect Accounting, Rear of Raydean House Great North Road Barnet Herts EN5 1AH on 13 March 2020
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 100