PROJECT CONSULTANTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Cessation of Simon John Kennedy as a person with significant control on 2025-06-17

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10/07/2510 July 2025 Termination of appointment of Simon John Kennedy as a director on 2025-06-17

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18/03/2518 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-10 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-10 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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16/03/2116 March 2021 30/11/20 TOTAL EXEMPTION FULL

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

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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17/03/2017 March 2020 30/11/19 TOTAL EXEMPTION FULL

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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17/07/1917 July 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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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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08/03/188 March 2018 30/11/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 DIRECTOR APPOINTED MR ANDREW MARK BURGESS

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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 10/11/17, NO UPDATES

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15/05/1715 May 2017 DIRECTOR APPOINTED MRS SARAH-JANE PETERS

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14/03/1714 March 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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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/11/1419 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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17/05/1317 May 2013 30/11/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KENNEDY / 01/11/2009

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11/11/0911 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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05/08/095 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009

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05/08/095 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNEDY / 15/07/2009

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM WALNUT HOUSE WALNUT GARDENS CLAYDON BANBURY OXFORDSHIRE OX17 1NA

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/11/0218 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/11/0126 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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06/12/006 December 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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15/04/9915 April 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 20 BELL MEADOW ROAD HOOK HANTS RG27 9HJ

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31/12/9831 December 1998 S80A AUTH TO ALLOT SEC 24/12/98

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04/12/984 December 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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18/11/9718 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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23/12/9623 December 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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10/11/9510 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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