ABP PROJECT MANAGEMENT LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Confirmation statement made on 2025-03-27 with no updates View Document
17/03/2517 March 2025	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
27/03/2427 March 2024	Confirmation statement made on 2024-03-27 with no updates View Document
26/02/2426 February 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
01/04/231 April 2023	Confirmation statement made on 2023-03-27 with updates View Document
01/04/231 April 2023	Cessation of Kathryn Emma Williams as a person with significant control on 2022-12-31 View Document
20/02/2320 February 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/03/2227 March 2022	Confirmation statement made on 2022-03-27 with no updates View Document
02/03/222 March 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
04/10/214 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
01/09/201 September 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View Document
04/03/194 March 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View Document
19/03/1819 March 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
03/04/173 April 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
25/10/1625 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
02/04/162 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
13/07/1513 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
01/04/151 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
12/05/1412 May 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/03/1431 March 2014	REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 32 UPPER BARN COPSE FAIR OAK EASTLEIGH HAMPSHIRE SO50 8DD ENGLAND View Document
31/03/1431 March 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
24/04/1324 April 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document

24/04/1324 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
02/04/132 April 2013	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 2 JULIAN ROAD SHOLING SOUTHAMPTON HAMPSHIRE SO19 8LZ ENGLAND View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
09/04/129 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
30/03/1130 March 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
16/04/1016 April 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN PAULL / 01/01/2010 View Document
18/11/0918 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
07/04/097 April 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
31/07/0831 July 2008	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA View Document
25/04/0825 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
12/04/0712 April 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
08/11/058 November 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 View Document
05/04/055 April 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
14/01/0514 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
14/01/0514 January 2005	S366A DISP HOLDING AGM 06/01/05 View Document
14/01/0514 January 2005	S369(4) SHT NOTICE MEET 06/01/05 View Document
06/01/056 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0421 December 2004	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 17 BOTLEY ROAD PARK GATE SOUTHAMPTON SO31 1AH View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
07/04/037 April 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
03/04/023 April 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	NEW SECRETARY APPOINTED View Document
27/07/0127 July 2001	NEW DIRECTOR APPOINTED View Document
04/04/014 April 2001	DIRECTOR RESIGNED View Document
04/04/014 April 2001	SECRETARY RESIGNED View Document
27/03/0127 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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