PROJECT ELECTRONICS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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20/02/2420 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/12/1524 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/12/1324 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/01/1321 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 716000

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15/01/1315 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/12/1022 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY LESLIE WILLEARD

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/12/0620 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/03/062 March 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/12/0319 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/01/0322 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/12/0018 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/01/996 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/01/9828 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/11/9727 November 1997 £ NC 100000/1000000 20/1

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27/11/9727 November 1997 NC INC ALREADY ADJUSTED 20/11/97

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/02/9710 February 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/01/9518 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 39 HAVELOCK ROAD DARTFORD KENT DA1 3HY

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05/01/945 January 1994 SECRETARY RESIGNED

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20/12/9320 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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