SITE AND PROJECT MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
29/12/2429 December 2024 Confirmation statement made on 2024-12-21 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Director's details changed for Mr Angelo Colombo on 2024-07-01

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05/06/245 June 2024 Change of details for Mr Angelo Colombo as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-21 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Registered office address changed from International House 10 Beaufort Court Admirals Way London E14 9XL to 22 Eastcheap London EC3M 1EU on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-21 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 Registered office address changed to PO Box 4385, 10533194: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO PURIFICATO

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO PURIFICATO / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO COLOMBO / 15/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANGELO COLOMBO / 12/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO PURIFICATO / 13/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO PURIFICATO / 13/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED FABRIZIO PURIFICATO

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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28/04/1728 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 24/04/2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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