PROJECT COSTING SYSTEMS LIMITED

Company Documents

DateDescription
21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN NEVILLE / 19/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE NIGEL PAUL STOURTON / 12/04/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 Annual return made up to 20 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/11/1123 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/12/107 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/12/107 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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06/12/106 December 2010 SAIL ADDRESS CREATED

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE NIGEL PAUL STOURTON / 20/09/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CULROSS / 20/09/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/10/0914 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/10/0823 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
HAYDON HOUSE
14 HAYDON PLACE
GUILDFORD
SURREY
GU1 4LL

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/10/0625 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/12/059 December 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/10/0313 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/10/0227 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 S366A DISP HOLDING AGM 06/07/02

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ

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09/11/019 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 EXEMPTION FROM APPOINTING AUDITORS 17/11/00

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21/12/0021 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ

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10/08/0010 August 2000 COMPANY NAME CHANGED
ONLINE CARE LIMITED
CERTIFICATE ISSUED ON 11/08/00

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 ALTERMEMORANDUM13/12/99

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20/09/9920 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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