ARLINGTON PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of Patrick Arthur Salter as a secretary on 2025-03-18

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16/04/2516 April 2025 Appointment of Mr Michael Donald Ledzion as a secretary on 2025-03-18

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19/03/2519 March 2025 Director's details changed for Mrs Elizabeth Jessie Salter on 2025-03-18

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19/03/2519 March 2025 Director's details changed for Mrs Elizabeth Jessie Salter on 2025-03-18

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19/03/2519 March 2025 Change of details for Mrs Elizabeth Jessie Salter as a person with significant control on 2025-03-18

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19/03/2519 March 2025 Change of details for Mrs Elizabeth Jessie Salter as a person with significant control on 2025-03-18

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-16 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-10-16 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-16 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JESSIE SALTER / 31/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE, 44-45 QUEENS ROAD, COVENTRY WEST MIDLANDS CV1 3EH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/0921 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JESSIE SALTER / 20/10/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0816 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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