PROJECTIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Director's details changed for Mr Omar Zein on 2020-09-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/12/1819 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1629 June 2016 | 28/09/15 STATEMENT OF CAPITAL GBP 8500 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES (UK) LIMITED |
| 23/10/1523 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO VILLA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VILLA / 28/09/2012 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ROBERTO VILLA |
| 12/12/1312 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO VILLA |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ROBERTO PIO VILLA |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA MATTEO |
| 21/06/1221 June 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 2 |
| 16/06/1216 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA COSIA MATTEO / 31/03/2010 |
| 19/10/1019 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES (UK) LIMITED / 31/03/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTGO COSCIA / 13/07/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 63-64 CHARLES LANE LONDON NW8 7SB |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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