PROJECT SUPPORT ENGINEERING LTD.

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Company Documents

DateDescription
21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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18/01/1718 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
1 QUEENS TERRACE
ABERDEEN
GRAMPIAN
AB10 1XL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/11/155 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/10/148 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1126 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009

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13/10/0913 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/10/0830 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/10/078 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
100 UNION STREET
ABERDEEN
ABERDEENSHIRE AB10 1QR

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04/10/064 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/11/0522 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/12/0322 December 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/07/0318 July 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/09/0219 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/09/0120 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/10/0010 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/11/994 November 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 RECLASS SHARE 21/04/99

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM:
C/O DONALD & BUDGE, 3 CARDEN
TERRACE,
ABERDEEN
AB10 1US

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28/10/9928 October 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99

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28/10/9928 October 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/10/9928 October 1999 ADOPT MEM AND ARTS 21/04/99

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/08/9819 August 1998 DIRECTOR RESIGNED

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