EXPERT PROJECT SOLUTIONS LIMITED

Company number 08756997 ·

Active

51 filings

Date Filing
6 Nov 2025 Registered office address changed from 138 Cheapside 6th Floor London EC2V 6BJ England to 60 New Broad Street 2nd Floor London EC2M 1JJ on 2025-11-06 · 1 page View document
5 Nov 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
4 Mar 2025 Registration of charge 087569970002, created on 2025-03-03 · 61 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
27 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Dec 2023 Compulsory strike-off action has been discontinued View document
26 Dec 2023 First Gazette notice for compulsory strike-off View document
20 Dec 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Oct 2022 Registered office address changed from 33 Queen Street 2nd Floor London EC4R 1BR England to 138 Cheapside 6th Floor London EC2V 6BJ on 2022-10-31 · 1 page View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
27 Apr 2022 Resolutions View document
27 Apr 2022 Resolutions · 2 pages View document
22 Apr 2022 Second filing of Confirmation Statement dated 2016-10-31 View document
19 Apr 2022 Registration of charge 087569970001, created on 2022-04-13 · 59 pages View document
10 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
8 Aug 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
21 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
27 Sep 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 33 2ND FLOOR 33 QUEEN STREET LONDON EC4R 1BR ENGLAND View document
26 Sep 2019 COMPANY NAME CHANGED LAWRENCE HARVEY OIL & GAS LIMITED CERTIFICATE ISSUED ON 26/09/19 View document
25 Sep 2019 DIRECTOR APPOINTED MR EDWARD HUGH PARKES View document
15 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 150 LEADENHALL STREET 4TH FLOOR LONDON EC3V 4TE View document
26 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
16 Nov 2016 Confirmation statement made on 2016-10-31 with updates · 6 pages View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Nov 2013 01/11/13 STATEMENT OF CAPITAL GBP 100 View document
1 Nov 2013 CURRSHO FROM 31/10/2014 TO 31/12/2013 View document
1 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
31 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document