HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-03-31

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26/01/2526 January 2025 Confirmation statement made on 2024-12-02 with updates

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

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-02 with updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-02 with updates

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

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-02 with updates

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 50 GRAVEL HILL HENLEY-ON-THAMES RG9 2EE ENGLAND

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 40 KINGS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2DG

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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27/01/1627 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/01/144 January 2014 DISS40 (DISS40(SOAD))

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02/01/142 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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17/12/1317 December 2013 FIRST GAZETTE

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

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BIRCH / 30/01/2013

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22/01/1322 January 2013 CURREXT FROM 31/12/2012 TO 31/03/2013

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24/12/1224 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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