MAKE PROJECTS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with updates

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06/05/256 May 2025 Director's details changed for Mr Matthew Church on 2025-05-01

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05/05/255 May 2025 Termination of appointment of Michael Teeling as a director on 2025-04-30

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04/05/254 May 2025 Appointment of Mr Robert Andrew Shipp as a director on 2025-05-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Director's details changed for Mr Michael Teeling on 2023-11-17

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Cessation of Michael Teeling as a person with significant control on 2022-03-18

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22/06/2322 June 2023 Confirmation statement made on 2023-05-31 with updates

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22/06/2322 June 2023 Cessation of Matthew Church as a person with significant control on 2022-03-18

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22/06/2322 June 2023 Notification of Make Group Limited as a person with significant control on 2022-03-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-23 with no updates

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02/04/222 April 2022 Resolutions

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24/01/2224 January 2022 Registered office address changed from Workshop 125 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET United Kingdom to Studio 5.01, Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 2022-01-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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23/05/1723 May 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087450730001

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 77 DEVONSHIRE ROAD BRISTOL BS6 7NH

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/12/141 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 124 LEIGH ROAD WESTBURY BA13 3QR UNITED KINGDOM

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TEELING / 25/10/2013

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23/10/1323 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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