PROJECT FACILITIES MANAGEMENT LTD

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DateDescription
03/02/253 February 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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03/09/193 September 2019 DIRECTOR APPOINTED GRAHAME VENUS

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046524930007

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 UNAUDITED ABRIDGED

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / VENUS GRAHAME / 18/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAME VENUS / 18/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MRS GWYNETH TERESA VENUS / 18/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH TERESA VENUS / 18/01/2018

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19/01/1819 January 2018 SECRETARY'S CHANGE OF PARTICULARS / VENUS GRAHAME / 18/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / VENUS GRAHAME / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MRS GWYNETH TERESA VENUS / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH TERESA VENUS / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAME VENUS / 18/01/2018

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

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046524930007

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046524930006

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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22/01/1522 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/02/138 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/02/122 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH TERESA VENUS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VENUS GRAHAME / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO POMAR / 08/02/2010

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08/02/108 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 COMPANY NAME CHANGED PROJECT ELECTRICAL (UK) LTD CERTIFICATE ISSUED ON 29/08/09

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/081 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/02/075 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/05/069 May 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/02/0517 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/02/0420 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03

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13/06/0313 June 2003 DIRECTOR'S PARTICULARS CHANGED

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13/06/0313 June 2003 DIRECTOR'S PARTICULARS CHANGED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 COMPANY NAME CHANGED LINTONVILLE 46 LIMITED CERTIFICATE ISSUED ON 23/04/03

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 3-5 LINTONVILLE TERRACE ASHINGTON NORTHUMBERLAND NE63 9UN

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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