Propalys Limited. Head office in Nottingham. Check Director.

Propalys Limited, Nottingham

Propalys Limited is a private limited company. Situated at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH, this 19 years old firm was incorporated on 2004-05-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the firm: Rita C. (appointed on 05 June 2019), Alessandra F. (appointed on 21 May 2004), Steven B. (appointed on 21 May 2004). Moving on to the secretaries (1 in total), we can name: Pippa O. (appointed on 01 July 2017).

About
Name: Propalys Limited
Number: 05135017
Incorporation date: 2004-05-21
End of financial year: 31 December


Address:	Cumberland Court 80 Mount Street Nottingham NG1 6HH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Steven B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Propalys Limited confirmation statement filing is 2024-06-04. The last one was submitted on 2023-05-21. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Steven B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2016: 990.00 GBP capital
AD01	Change of registered address from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH on 21st March 2016 to Cumberland Court 80 Mount Street Nottingham NG1 6HH filed on: 21st, March 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2015 filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2015: 990.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2014 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2014: 990.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2013 filed on: 11th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2011 filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2010 filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, March 2009 \| resolution	Free Download (1 page)
169	Purchased 1000 own shares on 27th February 2009. Value of each share 0.01 Gbp, total number of shares: 990. filed on: 18th, March 2009 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/04/07 from: 116 st aldates oxford oxfordshire OX1 1HA filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: 116 st aldates oxford oxfordshire OX1 1HA filed on: 10th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/09/05 from: 100 longwater avenue green park reading berkshire RG2 6GP filed on: 1st, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/09/05 from: 100 longwater avenue green park reading berkshire RG2 6GP filed on: 1st, September 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2005 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2005 \| resolution	Free Download (19 pages)
88(2)R	Alloted 99999 shares on 20th June 2005. Value of each share 0.01 £. filed on: 10th, July 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99999 shares on 20th June 2005. Value of each share 0.01 £. filed on: 10th, July 2005 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 28th, April 2005 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 28th, April 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/04 from: 116 st. Aldates oxford OX1 1HA filed on: 27th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/05/04 from: 116 st. Aldates oxford OX1 1HA filed on: 27th, May 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (19 pages)

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