PROJECTORGAMES LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-28

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with updates

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-02-28

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

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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

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06/11/176 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CLAYTON SAWKINS / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM CLAYTON SAWKINS / 06/11/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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29/02/1629 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/09/159 September 2015 RETURN OF PURCHASE OF OWN SHARES

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14/08/1514 August 2015 04/08/15 STATEMENT OF CAPITAL GBP 50

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03/08/153 August 2015 SAIL ADDRESS CHANGED FROM: WOODLANDS BEALE CLOSE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QT ENGLAND

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAWKINS / 01/07/2015

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03/08/153 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY HANNAH FORDHAM

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/09/1430 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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30/09/1430 September 2014 SAIL ADDRESS CHANGED FROM: WOODLANDS BEALE CLOSE BISHOPS TACHBROOK LEAMINGTON SPA WARWICKSHIRE CV33 9QT ENGLAND

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/08/1319 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAWKINS / 02/07/2012

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03/08/123 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/08/123 August 2012 SAIL ADDRESS CREATED

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / HANNAH FORDHAM / 02/07/2012

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03/08/123 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 27 LADBROKE ROAD BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2RA

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/03/1026 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAWKINS / 26/03/2010

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/02/0918 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNAH FORDHAM / 01/02/2009

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 60 BLENHEIM ROAD READING BERKSHIRE RG1 5NQ

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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