PROJECT 45 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 09/04/189 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY RONEY |
| 20/05/1420 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/131 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1126 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD WALTER JUNGMAYR / 18/03/2011 |
| 25/04/1125 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RONEY / 28/02/2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/07/1031 July 2010 | REGISTERED OFFICE CHANGED ON 31/07/2010 FROM HAMPDEN HOUSE HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RT |
| 31/07/1031 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company