PEDERSEN PROJECTS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Arne Lund Pedersen on 2024-11-25

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-17 with updates

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04/08/254 August 2025 NewChange of details for Mr Arne Lund Pedersen as a person with significant control on 2024-11-25

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Change of details for Mr Arne Lund Pedersen as a person with significant control on 2023-05-15

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28/07/2328 July 2023 Director's details changed for Arne Lund Pedersen on 2023-05-15

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-17 with updates

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19/03/2119 March 2021 31/07/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARNE LUND PEDERSEN / 16/07/2020

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR ARNE LUND PEDERSEN / 16/07/2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/02/2025 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR ARNE PEDERSEN / 22/07/2019

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07/03/197 March 2019 31/07/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARNE LUND PEDERSEN / 26/07/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARNE LUND PEDERSEN / 01/07/2013

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29/07/1329 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARNE LUND PEDERSEN / 12/12/2012

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31/01/1331 January 2013 31/07/12 TOTAL EXEMPTION FULL

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06/09/126 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNE LUND PEDERSEN / 17/07/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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17/07/0817 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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