LEGACY PROJECT SOLUTIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-28 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/11/2411 November 2024 Resolutions

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07/11/247 November 2024 Change of details for Mr Barry John Patrick Bryant as a person with significant control on 2024-10-23

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07/11/247 November 2024 Notification of Bobby Ray Bryant as a person with significant control on 2024-10-23

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07/11/247 November 2024 Notification of Harrison Jack Bryant as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-28 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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04/08/234 August 2023 Certificate of change of name

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03/02/233 February 2023 Confirmation statement made on 2023-01-28 with updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PATRICK BRYANT / 30/01/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PATRICK BRYANT / 28/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH UNITED KINGDOM

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES

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31/10/1131 October 2011 DIRECTOR APPOINTED MR BARRY JOHN PATRICK BRYANT

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/02/1126 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM JAMES GRAHAM HOUSE 45 CRANLEIGH CLOSE SANDERSTEAD SURREY CR2 9LH ENGLAND

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09/04/109 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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17/03/1017 March 2010 DIRECTOR APPOINTED MRS AMANDA JANE JONES

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR TOM LALLY

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE

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09/10/099 October 2009 DIRECTOR APPOINTED TOM LALLY

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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