Propalys Ltd was established in 2004, it has a status of "Active". There is one director listed for Propalys Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, Pippa | 01 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AP03 - Appointment of secretary | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| TM02 - Termination of appointment of secretary | 27 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 169 - Return by a company purchasing its own shares | 18 March 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 225 - Change of Accounting Reference Date | 02 June 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| NEWINC - New incorporation documents | 21 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 October 2011 | Outstanding |
N/A |
| Legal charge | 30 March 2006 | Outstanding |
N/A |
