THE ANNEX PROJECT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-15 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Registered office address changed from 41 Bearwood Road Wokingham RG41 4SX England to 41 Bearwood Road Barkham Wokingham Berkshire RG414SX on 2024-11-27

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05/11/245 November 2024 Change of details for Mrs Anne-Marie Tipper as a person with significant control on 2024-11-04

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04/11/244 November 2024 Registered office address changed from 41 Bearwood Road Wokingham RG41 4SX England to 41 Bearwood Road Wokingham RG41 4SX on 2024-11-04

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04/11/244 November 2024 Change of details for Mrs Anne-Marie Tipper as a person with significant control on 2024-11-04

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04/11/244 November 2024 Registered office address changed from 47a 47a Nine Mile Ride Finchampstead Berkshire RG40 4nd England to 41 Bearwood Road Wokingham RG41 4SX on 2024-11-04

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with updates

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

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 68 LUPIN RIDE LUPIN RIDE CROWTHORNE RG45 6UR ENGLAND

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14 ACER DRIVE WEST END WOKING GU24 9XH

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/04/1610 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/04/1513 April 2015 Annual return made up to 15 March 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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11/06/1411 June 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 CONFIRMATION OF DIRECTORS AND CONFIRMATION OF SHARE ALLOTMENT 14/09/2012

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22/10/1222 October 2012 DIRECTOR APPOINTED ANNE-MARIE TIPPER

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE TIPPER

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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