PROJEX SOLUTIONS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-13 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-04-02

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23/05/2423 May 2024 Appointment of Brian Lawson as a director on 2024-05-08

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26/04/2426 April 2024 Confirmation statement made on 2024-04-13 with no updates

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02/04/242 April 2024 Annual accounts for year ending 02 Apr 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-02

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12/05/2312 May 2023 Confirmation statement made on 2023-04-13 with no updates

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHTON / 21/06/2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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01/12/171 December 2017 VARYING SHARE RIGHTS AND NAMES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ASHTON / 01/04/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHTON / 01/04/2016

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25/01/1625 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046361450001

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09/02/159 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ST PEGS HOUSE THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AW

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 7 UPPER HALL VIEW, NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7ET

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31/01/1231 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ASHTON / 21/04/2006

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 02/04/08

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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18/01/0718 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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01/01/071 January 2007 REGISTERED OFFICE CHANGED ON 01/01/07 FROM: 85 UPPER HALL VIEW NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7ET

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17/01/0617 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/03/0521 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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