PROJECTS ABROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 20/01/2520 January 2025 | Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 83 Queens Road Brighton BN1 3XE on 2025-01-20 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-26 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2022-12-26 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 26/12/2226 December 2022 | Annual accounts for year ending 26 Dec 2022 |
| 18/12/2218 December 2022 | Unaudited abridged accounts made up to 2021-12-26 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 25/05/2125 May 2021 | FIRST GAZETTE |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 1 ALDSWORTH PARADE GORING-BY-SEA WORTHING WEST SUSSEX BN12 4TX ENGLAND |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY TERANCE THORNHILL |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MR GREG MORRIS THOMSON |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 1 ALDSWORTH PARADE GORING SUSSEX BN1 24T |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN REVILL |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MR TERANCE THORNHILL |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | PREVSHO FROM 31/12/2010 TO 31/12/2009 |
| 09/08/109 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 06/08/106 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ARTICLES OF ASSOCIATION |
| 08/02/108 February 2010 | COMPANY NAME CHANGED CONPISOL LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 30/01/1030 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/109 January 2010 | DIRECTOR APPOINTED PETER MALCOLM SLOWE |
| 09/12/099 December 2009 | SECRETARY APPOINTED SUSAN REVILL |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN UNITED KINGDOM |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED HANOVER DIRECTORS LIMITED |
| 17/07/0817 July 2008 | SECRETARY APPOINTED HCS SECRETARIAL LIMITED |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 20/06/0820 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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