PHASE 5 PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/06/2411 June 2024 Registered office address changed from Arley House Duck Street Wendens Ambo Esex CB11 4JU to Arley House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU on 2024-06-11

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with updates

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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24/06/1624 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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27/06/1327 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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20/12/1220 December 2012 PREVEXT FROM 30/06/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/06/1219 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIDER / 01/10/2009

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 16 PILKINGTONS CHURCH LANGLEY HARLOW ESSEX CM17 9DR

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07/08/067 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 59 VICTORIA GATE CHURCH LANGLOY HARLOW ESSEX CM17 9TB

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: LEVEL 11, TERMINUS HOUSE TERMINUS STREET HARLOW ESSEX CM20 1XA

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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