PROJECT FORTY TWO SOLUTIONS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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16/01/2516 January 2025 Application to strike the company off the register

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Change of details for Mr Christopher David Middleton as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Notification of Martine Louise Middleton as a person with significant control on 2024-09-30

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08/05/248 May 2024 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-29 with no updates

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04/05/234 May 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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02/03/222 March 2022 Unaudited abridged accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/04/2013 April 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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11/12/1711 December 2017 30/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/10/1517 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/10/1426 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/10/1327 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 29/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE LOUISE MIDDLETON / 29/09/2010

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22/10/1022 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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