PROYECTO LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2025-01-31

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02/03/252 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-18 with no updates

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

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-01-31

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13/01/2213 January 2022 Registered office address changed from 105 Walton Park Pannal Harrogate HG3 1RJ United Kingdom to Barn Oast North Street Biddenden TN27 8BA on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Miss Ruby Owen on 2022-01-13

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28/10/2128 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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

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

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY OWEN / 18/12/2018

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 3 DEVONSHIRE ROAD BATHAMPTON BATH BA2 6UB

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OWEN

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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03/06/163 June 2016 Annual return made up to 18 February 2016 with full list of shareholders

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17/05/1617 May 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/04/157 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/07/1414 July 2014 PREVSHO FROM 28/02/2014 TO 31/01/2014

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04/04/144 April 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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