POTENZA PROJECTS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/09/2310 September 2023 Confirmation statement made on 2023-09-04 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-04 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/09/1026 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER STEPHEN MARENGHI / 04/09/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/11/0927 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/11/0814 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/11/0712 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/09/037 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/10/0126 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/09/004 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/09/9627 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 REGISTERED OFFICE CHANGED ON 12/06/96 FROM: CHRISTOPHER VAUGHAN OLD CHURCH CHAMBERS 23,SANDHILL ROAD,ST JAMES NORTHAMPTON NN5 5LH

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW SECRETARY APPOINTED

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15/04/9615 April 1996 COMPANY NAME CHANGED AGENTINSURE LIMITED CERTIFICATE ISSUED ON 16/04/96

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30/01/9630 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9524 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9524 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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04/09/954 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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