PROJECTED IMAGE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 24/08/2324 August 2023 | Director's details changed for Roger Scott on 2023-08-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/02/2119 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/02/204 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOUGLAS |
| 04/07/184 July 2018 | CESSATION OF THE ESTATE OF JAMES DUNCAN DOUGLAS DECEASED AS A PSC |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1719 October 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 530 |
| 19/10/1719 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF JAMES DUNCAN DOUGLAS DECEASED |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR DAVID DOUGLAS |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES DOUGLAS |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | ADOPT ARTICLES 13/06/2013 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN DOUGLAS / 29/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SCOTT / 29/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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