SPRING4 PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-21 with updates

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13/01/2513 January 2025 Appointment of Daniel Tabatabai as a director on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of John Peter Awdry Martyn as a director on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of George Hugh Stallard as a director on 2025-01-13

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-21 with no updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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

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23/11/2123 November 2021 Termination of appointment of Michael Anthony Voller as a director on 2021-11-22

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / SPRING4 HOLDINGS LIMITED / 28/08/2019

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1ST FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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12/02/1912 February 2019 VARYING SHARE RIGHTS AND NAMES

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03/08/183 August 2018 31/12/17 UNAUDITED ABRIDGED

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/02/1626 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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02/02/162 February 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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23/10/1523 October 2015 VARYING SHARE RIGHTS AND NAMES

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09/10/159 October 2015 DIRECTOR APPOINTED MR LEE WILLIAMSON

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09/10/159 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL AQUILINA

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09/10/159 October 2015 DIRECTOR APPOINTED MR MICHAEL ANTHONY VOLLER

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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