PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Current accounting period extended from 2025-02-28 to 2025-08-28

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-02-25

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30/05/2430 May 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-09-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/11/2011 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY LAURA SANSON

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17/08/1517 August 2015 SECRETARY APPOINTED MRS CAROL LESLEY SANSON

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/05/1518 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA JAYNE SANSON / 18/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER SANSON / 18/05/2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 173 NORTON LEYS RUGBY WARWICKSHIRE CV22 5RY

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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18/09/1318 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/09/1226 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/09/1127 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/10/1011 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/10/0921 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/10/082 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0614 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0613 October 2006 VARYING SHARE RIGHTS AND NAMES

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/10/056 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/09/056 September 2005 ACC. REF. DATE SHORTENED FROM 10/03/05 TO 28/02/05

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29/09/0429 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/04

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13/10/0313 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/03

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02/10/022 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 10/03/03

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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