NA DUENAS PROJECT MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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26/06/2526 June 2025 Micro company accounts made up to 2024-06-29

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20/05/2520 May 2025 Registered office address changed from 4 Meadow Rise Townhill Swansea SA1 6RG Wales to 6 Llys Ynyscedwyn Ystradgynlais Swansea SA9 1EN on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mr Nicholas Anthony Duenas on 2025-05-20

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20/05/2520 May 2025 Change of details for Mr Nicholas Anthony Duenas as a person with significant control on 2025-05-20

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26/03/2526 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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28/09/2428 September 2024 Micro company accounts made up to 2023-06-29

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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28/06/2428 June 2024 Current accounting period shortened from 2023-06-29 to 2023-06-28

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19/07/2319 July 2023 Confirmation statement made on 2023-06-28 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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04/08/214 August 2021 Confirmation statement made on 2021-06-28 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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30/06/2030 June 2020 29/06/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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29/04/1929 April 2019 29/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM FLAT 3 ASSEMBLEY ROOM CAMBRIAN PLACE, MARINA SWANSEA SA1 1RQ

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY DUENAS

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY DUENAS / 01/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/08/1610 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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30/12/1530 December 2015 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 Annual return made up to 28 June 2015 with full list of shareholders

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27/10/1527 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/10/149 October 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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