PJM DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Director's details changed for Mr Piers Julian Maisey on 2023-02-01

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13/04/2313 April 2023 Change of details for Mr Piers Julian Maisey as a person with significant control on 2023-02-01

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-11 with no updates

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14/09/2214 September 2022 Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-14

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

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25/11/2125 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 COMPANY NAME CHANGED COLSTON ESTATES LIMITED CERTIFICATE ISSUED ON 06/07/20

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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23/07/1823 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH MAISEY

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR TONY DAVEY

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVEY / 11/11/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MAISEY / 11/11/2010

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06/12/106 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR APPOINTED MR TONY DAVEY

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS JULIAN MAISEY / 11/11/2009

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30/11/0930 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE MAISEY / 11/11/2009

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/07/0920 July 2009 DIRECTOR APPOINTED MR PIERS MAISEY

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14/11/0814 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/05/0827 May 2008 DIRECTOR APPOINTED MRS SARAH MAISEY

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26/05/0826 May 2008 APPOINTMENT TERMINATED DIRECTOR PIERS MAISEY

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12/11/0712 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 5 THE CUTTING HAMPSTEAD NORREYS NEWBURY RG18 5RR

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 SECRETARY RESIGNED

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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