PROJECT SOLUTIONS DESIGN & BUILD LTD

Company Documents

DateDescription
03/04/243 April 2024 Termination of appointment of Robert Edward Talbot as a director on 2023-11-17

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03/04/243 April 2024 Director's details changed for Mr Alastair Robert Talbot on 2023-12-20

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03/04/243 April 2024 Change of details for Mr Alastair Robert Talbot as a person with significant control on 2023-12-20

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03/04/243 April 2024 Cessation of Robert Edward Talbot as a person with significant control on 2023-11-17

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29/09/2329 September 2023 Voluntary strike-off action has been suspended

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29/09/2329 September 2023 Voluntary strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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11/09/2311 September 2023 Application to strike the company off the register

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-30

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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27/09/1927 September 2019 30/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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28/09/1828 September 2018 30/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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18/12/1718 December 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TALBOT / 07/07/2016

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TALBOT / 07/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER TILLER

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14/07/1114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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24/05/1124 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD TALBOT / 01/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TILLER / 01/07/2010

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15/04/1015 April 2010 DIRECTOR APPOINTED MR OLIVER TILLER

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 DIRECTOR APPOINTED ALASTAIR ROBERT TALBOT

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30/07/0930 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 DISS40 (DISS40(SOAD))

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27/03/0927 March 2009 DIRECTOR APPOINTED ROBERT EDWARD TALBOT

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27/03/0927 March 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 127 LYDE ROAD YEOVIL BA21 5PL

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23/12/0823 December 2008 FIRST GAZETTE

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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