PROJEX (UK) LIMITED

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Company Documents

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09/04/259 April 2025 Registration of charge 024099930008, created on 2025-04-09

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09/04/259 April 2025 Registration of charge 024099930007, created on 2025-04-09

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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22/01/2522 January 2025 Registration of charge 024099930006, created on 2025-01-19

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29/12/2429 December 2024 Confirmation statement made on 2024-12-29 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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26/02/2326 February 2023 Secretary's details changed for Mr Kevin John Hutchings on 2023-01-01

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25/02/2325 February 2023 Termination of appointment of Isobel Davina Hutchings as a director on 2022-12-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-29 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 2 ELLIOTT ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1YS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/09/1411 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 January 2013

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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28/08/1328 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/01/1330 January 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 FIRST GAZETTE

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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22/08/1222 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2011

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09/08/119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/08/1027 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL DAVINA HUTCHINGS / 01/08/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/09/099 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/08/0819 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/08/077 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/09/0619 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/09/051 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/09/047 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/038 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 12 CIRENCESTER BUSINESS ESTATE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG

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12/01/0212 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0212 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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24/08/0024 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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03/09/993 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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15/05/9915 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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02/09/972 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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23/08/9623 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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07/08/957 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/02/9424 February 1994 REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 12 CIRENCESTER BUSINESS ESTATE ELLIOTT ROAD LOVE LANE, CIRENSESTER GLOS. GL7 1YG

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93

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23/07/9323 July 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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15/09/9215 September 1992 DIRECTOR RESIGNED

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15/09/9215 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/09/9215 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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26/01/9026 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: KENT COTTAGE CONGRESSBURY AVON

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/891 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/891 August 1989 Incorporation

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01/08/891 August 1989 Incorporation

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