Founded in 2003, Propeller Consulting Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Saint, Phillipa Helen, Aitken, Thomas William, Burrows, Laura.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAINT, Phillipa Helen | 09 December 2019 | - | 1 |
AITKEN, Thomas William | 17 March 2003 | 15 March 2006 | 1 |
BURROWS, Laura | 15 March 2006 | 09 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 30 January 2020 | |
CS01 - N/A | 10 December 2019 | |
PSC01 - N/A | 10 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
TM02 - Termination of appointment of secretary | 09 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
CS01 - N/A | 30 August 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
CH03 - Change of particulars for secretary | 18 July 2019 | |
CH01 - Change of particulars for director | 18 July 2019 | |
PSC04 - N/A | 18 July 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 30 July 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 18 July 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AD01 - Change of registered office address | 30 October 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 15 July 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH03 - Change of particulars for secretary | 14 June 2011 | |
AA - Annual Accounts | 18 August 2010 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 07 February 2009 | |
287 - Change in situation or address of Registered Office | 24 June 2008 | |
363a - Annual Return | 15 April 2008 | |
395 - Particulars of a mortgage or charge | 12 February 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 21 November 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
363s - Annual Return | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 20 October 2004 | |
287 - Change in situation or address of Registered Office | 27 July 2004 | |
363s - Annual Return | 19 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
NEWINC - New incorporation documents | 17 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 03 June 2010 | Outstanding |
N/A |
Debenture | 05 February 2008 | Outstanding |
N/A |