PROJECT MANAGE IT LIMITED

Company Documents

DateDescription
10/04/2010 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE HEARN / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL HEARN / 20/06/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/03/1616 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 6

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18/11/1518 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY KIRSTY HEARN

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24/07/1524 July 2015 31/10/14 TOTAL EXEMPTION FULL

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13/11/1413 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 31/10/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 31/10/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY JOAN HEARN / 01/11/2012

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09/11/129 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HEARN / 01/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/02/114 February 2011 01/11/10 STATEMENT OF CAPITAL GBP 5

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06/10/106 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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26/02/0926 February 2009 31/10/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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11/10/0611 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/02/0610 February 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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13/10/0413 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: C/O ASCOT DRUMMOND (UK) LTD 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/01/0210 January 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 13 BARONS COURT ROAD LONDON SW1Y 4ZT

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/05/019 May 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 SECRETARY RESIGNED

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04/10/994 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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