PROJECTV LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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31/01/2531 January 2025 Termination of appointment of Sarah Jane Vince as a director on 2025-01-30

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31/01/2531 January 2025 Application to strike the company off the register

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with updates

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02/11/232 November 2023 Change of details for Mr Timothy Francis Vince as a person with significant control on 2023-11-01

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01/11/231 November 2023 Registered office address changed from 13 Lade Drive Staplehurst Kent TN12 0GL England to 11 Chequers Green Shadoxhurst Ashford Kent TN26 1AY on 2023-11-01

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01/11/231 November 2023 Director's details changed for Timothy Francis Vince on 2023-11-01

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01/11/231 November 2023 Director's details changed for Sarah Jane Vince on 2023-11-01

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01/11/231 November 2023 Change of details for Mr Timothy Francis Vince as a person with significant control on 2023-11-01

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01/11/231 November 2023 Director's details changed for Mr Timothy Francis Vince on 2023-11-01

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01/11/231 November 2023 Director's details changed for Sarah Jane Vince on 2023-11-01

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03/10/233 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/09/2324 September 2023 Confirmation statement made on 2023-09-17 with no updates

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17/09/2317 September 2023 Director's details changed for Timothy Francis Vince on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Sarah Jane Vince on 2023-09-17

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20/04/2320 April 2023 Registered office address changed from 57 Loachbrook Farm Way Congleton Cheshire CW12 4BF England to 13 Lade Drive Staplehurst Kent TN12 0GL on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Sarah Jane Vince on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Timothy Francis Vince on 2023-04-06

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20/04/2320 April 2023 Director's details changed for Sarah Jane Vince on 2023-04-06

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20/04/2320 April 2023 Change of details for Mr Timothy Francis Vince as a person with significant control on 2023-04-06

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27/03/2327 March 2023 Change of details for Mr Timothy Francis Vince as a person with significant control on 2023-03-20

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30/10/2230 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-17 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS VINCE / 03/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS VINCE / 12/04/2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 27 BOSLEY VIEW CONGLETON CW12 3TU UNITED KINGDOM

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE VINCE / 03/04/2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY VINCE / 23/03/2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS VINCE / 04/10/2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE VINCE / 29/09/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE VINCE / 29/09/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS VINCE / 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE VINCE / 19/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS VINCE / 19/09/2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 18 WOBURN DRIVE CONGLETON CHESHIRE CW12 3SS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS VINCE / 17/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE VINCE / 17/09/2010

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23/09/1023 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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14/10/0914 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 APPOINTMENT TERMINATE, SECRETARY JON HALLATT LOGGED FORM

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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