PROJECT 100 COMMUNICATIONS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-10 with no updates

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

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14/10/2114 October 2021 Confirmation statement made on 2021-10-10 with no updates

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

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30/06/2130 June 2021 Total exemption full 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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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/09/1728 September 2017 APPOINTMENT TERMINATED, SECRETARY KEITH HELPS

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/11/1318 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/01/1219 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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29/07/1129 July 2011 30/09/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARWOOD-BEE / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RADNOFSKY / 18/11/2009

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 SECRETARY APPOINTED KEITH RICHARD HELPS

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY ROBIN DONOVAN

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21/11/0821 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/12/041 December 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/12/0329 December 2003 RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/12/025 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/11/0123 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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08/12/008 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/11/9917 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/12/9618 December 1996 DIRECTOR'S PARTICULARS CHANGED

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18/12/9618 December 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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18/12/9618 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/9618 December 1996 SECRETARY'S PARTICULARS CHANGED

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20/05/9620 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9621 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/94

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13/11/9513 November 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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05/11/945 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 11C HOLYWELL HILL ST ALBANS HERTS AL1 1EZ

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21/03/9421 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9421 March 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9426 January 1994 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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07/01/927 January 1992 COMPANY NAME CHANGED CLUB 100 LIMITED CERTIFICATE ISSUED ON 08/01/92

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07/01/927 January 1992 Certificate of change of name

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07/01/927 January 1992 Certificate of change of name

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07/01/927 January 1992 Certificate of change of name

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02/12/912 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/04/9123 April 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: AUDIT HSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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23/04/9123 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/902 November 1990 Incorporation

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02/11/902 November 1990 Incorporation

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02/11/902 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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