SPECIAL PROJECTS MANAGEMENT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from 1 Highgate Ashby De La Zouch Leicestershire LE65 2SG to 19 19 Wragg Close Rolleston on Dove Staffordshire DE13 9UY on 2025-04-16

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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11/11/2411 November 2024 Confirmation statement made on 2024-08-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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07/10/237 October 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-24 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-08-24 with no updates

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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10/10/1210 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DOYLE / 01/05/2010

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09/09/109 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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18/11/0918 November 2009 CURRSHO FROM 31/08/2010 TO 31/03/2010

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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