PROJECT 1 BUILDING SERVICES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Wayne Brailsford as a director on 2025-04-22

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16/04/2516 April 2025 Confirmation statement made on 2025-04-02 with no updates

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24/02/2524 February 2025 Termination of appointment of Amanda Brown as a director on 2025-02-10

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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03/09/243 September 2024 Appointment of Mrs Amanda Brown as a director on 2024-09-01

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10/05/2410 May 2024 Termination of appointment of Amanda Brown as a director on 2024-05-09

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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02/04/242 April 2024 Change of details for Mr Desmond Brown as a person with significant control on 2023-11-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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05/09/235 September 2023 Change of details for Mr Desmond Brown as a person with significant control on 2023-09-04

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-02 with no updates

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17/11/2217 November 2022 Appointment of Amanda Brown as a director on 2022-11-17

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25/10/2225 October 2022 Registered office address changed from The Straw Barn Upton End Business Park Meppershall Road Shillington Bedfordshire SG5 3PF United Kingdom to 27 st. Cuthberts Street Bedford MK40 3JG on 2022-10-25

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25/10/2225 October 2022 Director's details changed for Mr Desmond Brown on 2022-10-25

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25/10/2225 October 2022 Change of details for Mr Desmond Brown as a person with significant control on 2022-10-25

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04/05/224 May 2022 Total exemption full accounts made up to 2022-01-31

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04/04/224 April 2022 Satisfaction of charge 111305700001 in full

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04/04/224 April 2022 Appointment of Mr Wayne Brailsford as a director on 2022-03-18

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28/02/2228 February 2022 Registration of charge 111305700003, created on 2022-02-28

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18/02/2218 February 2022 Confirmation statement made on 2022-01-02 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/04/217 April 2021 31/01/21 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/03/1929 March 2019 31/01/19 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111305700002

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111305700001

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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