PROPX TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 10441595 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PROPX TECHNOLOGIES LIMITED is an active private limited company with number 10441595. It was incorporated 7 years, 7 months, 26 days ago, on 24 October 2016. The company address is First Floor Longbow House First Floor Longbow House, London, EC1Y 4TW, England.
Company Fillings
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-21
Officer name: Mr David William Perrins
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean William Dooley
Change date: 2022-10-21
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Nigel Edward Barttelot
Change date: 2022-10-21
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Nigel Edward Barttelot
Change date: 2020-08-04
Documents
Cessation of a person with significant control
Date: 06 Dec 2021
Action Date: 23 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Piers Nigel Edward Barttelot
Cessation date: 2021-10-23
Documents
Notification of a person with significant control
Date: 06 Dec 2021
Action Date: 23 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-23
Psc name: Row Group Limited
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pubal Properties Ltd
Notification date: 2020-10-01
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Piers Nigel Edward Barttelot
Notification date: 2020-10-01
Documents
Withdrawal of a person with significant control statement
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
New address: First Floor Longbow House 20 Chiswell Street London EC1Y 4TW
Old address: 55 Rivington Street London EC2A 3QA
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-31
Officer name: Piers Nigel Edward Barttelot
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Veit Wagner
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Michael O'gallagher
Appointment date: 2019-01-02
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
New address: 55 Rivington Street London EC2A 3QA
Change date: 2017-06-28
Old address: Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT
Documents
Change account reference date company current extended
Date: 05 May 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: AD01
Change date: 2017-05-05
Old address: 81 Rivington Street London EC2A 3AY United Kingdom
New address: Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2016-12-19
Documents
Capital alter shares subdivision
Date: 31 Jan 2017
Action Date: 18 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-18
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Perrins
Appointment date: 2016-12-19
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Meissner
Appointment date: 2016-12-19
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick O'gallagher
Termination date: 2016-12-19
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean William Dooley
Appointment date: 2016-12-19
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Veit Wagner
Appointment date: 2016-12-19
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Piers Nigel Edward Barttelot
Appointment date: 2016-12-19
Documents
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