CompaniesInTheUK

P V PROJECTS LTD

Company number 03296321 ·

Active

113 filings

Date Filing
2 Jun 2026 Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Unit 15a Hazeley Enterprise Park Hazeley Road Twyford Winchester SO21 1QA on 2026-06-02 · 1 page View document
19 Mar 2026 Registered office address changed from The Lodge Highcroft Road Winchester SO22 5GU England to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2026-03-19 · 1 page View document
19 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
6 Feb 2026 Appointment of Mrs Louisa Amy Standbrook-Jones as a director on 2026-02-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Mar 2025 Director's details changed for Miss Katherine Anne Miles on 2025-03-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Memorandum and Articles of Association · 19 pages View document
26 Feb 2024 Resolutions · 1 page View document
2 Jan 2024 Appointment of Mrs Janine Margaret Muller as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Director's details changed for Mrs Janine Margaret Muller on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 Jan 2023 Termination of appointment of Christine Ann Knowles as a director on 2022-12-29 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-20 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CLEARY View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
4 Jan 2019 CESSATION OF STEVEN CHARLES SMALLMAN AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 DIRECTOR APPOINTED MS CHRISTINE ANN KNOWLES View document
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SILVER BIRCHES 13 MALIBRES ROAD CHANDLERS FORD HAMPSHIRE SO53 5DS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINA CLEARY View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CLEARY View document
18 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
14 Jan 2016 21/12/15 STATEMENT OF CAPITAL GBP 1002 View document
14 Jan 2016 ADOPT ARTICLES 21/12/2015 View document
6 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032963210001 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 DIRECTOR APPOINTED MR STEVEN CHARLES SMALLMAN View document
11 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATRICK / 06/10/2009 · 2 pages View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DUNCAN BUCHANAN / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP CLEARY / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CLEARY / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOT ALAN MASKER / 06/10/2009 View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA CLEARY / 05/10/2009 View document
3 Jun 2009 DIRECTOR APPOINTED MR ROBIN DUNCAN BUCHANAN View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
4 Oct 2005 SECRETARY RESIGNED View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
25 Sep 2002 COMPANY NAME CHANGED PRO VISION PLANNING LIMITED CERTIFICATE ISSUED ON 25/09/02 View document
13 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
5 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Mar 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
13 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
21 Aug 1998 COMPANY NAME CHANGED PRO VISION PROJECTS LIMITED CERTIFICATE ISSUED ON 21/08/98 View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Jan 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: PARK HOUSE 102-108 ABOVE BAR STREET SOUTHAMPTON SO14 7NH View document
6 Feb 1997 COMPANY NAME CHANGED PRO VISION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/02/97 View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 DIRECTOR RESIGNED View document
9 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 1997 SECRETARY RESIGNED View document
24 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document