NORTON PROJECT SERVICES LTD.

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-29

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-09-29

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 UNAUDITED ABRIDGED

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14/06/2114 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/10/2030 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA MARY ROUGHLEY / 24/09/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NORTON / 30/06/2016

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/02/2019 February 2020 30/09/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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06/02/136 February 2013 Annual return made up to 24 September 2012 with full list of shareholders

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22/01/1322 January 2013 FIRST GAZETTE

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTON / 01/10/2009

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ROUGHLEY / 01/10/2009

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/10/0128 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/10/9830 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 SECRETARY RESIGNED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/10/9723 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/11/9610 November 1996 RETURN MADE UP TO 24/09/96; CHANGE OF MEMBERS

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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09/10/969 October 1996 SECRETARY RESIGNED

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/10/954 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/10/9425 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/10/9311 October 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/10/9221 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/10/917 October 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 REGISTERED OFFICE CHANGED ON 07/10/91

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08/10/908 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/09/9027 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9024 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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