PROJECT SOLVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Mr Andrew Stuart Brown as a person with significant control on 2019-12-04 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Registration of charge 049341230006, created on 2024-02-08 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Second filing of a statement of capital following an allotment of shares on 2020-12-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Second filing of Confirmation Statement dated 2022-12-10 |
| 08/03/238 March 2023 | Second filing of Confirmation Statement dated 2021-12-10 |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 06/03/236 March 2023 | Second filing of Confirmation Statement dated 2020-12-10 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2020-12-10 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | Confirmation statement made on 2020-12-10 with updates |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLADE |
| 10/12/1910 December 2019 | CESSATION OF JOHN ANDREW SLADE AS A PSC |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART BROWN / 04/12/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BLACKBURN |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 10/04/1810 April 2018 | CESSATION OF CHRISTOPHER HOWARD AS A PSC |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ROGER JOHN PLEASANTS |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR LEE BLACKBURN |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SLADE / 10/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HOWARD / 15/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLADE / 15/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HOWARD / 15/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HOWARD / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLADE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BROWN / 30/11/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 25 BUNTINGFORD ROAD PUCKERIDGE HERTFORD SG11 1RT |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | £ IC 1000/900 30/06/05 £ SR 100@1=100 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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