PROJECTPLUS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 51 OLIVER ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PY |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGUILAR / 09/11/2009 |
| 27/07/1027 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 51 OLIVER ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 07/04/987 April 1998 | S252 DISP LAYING ACC 02/04/98 |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 37 NUTGROVE AVENUE BRISTOL BS3 4QF |
| 07/04/987 April 1998 | S80A AUTH TO ALLOT SEC 02/04/98 |
| 07/04/987 April 1998 | S366A DISP HOLDING AGM 02/04/98 |
| 07/04/987 April 1998 | S386 DISP APP AUDS 02/04/98 |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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