PROJECT, TECHNICAL AND SITE MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVIDSON / 13/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 NOTIFICATION OF PSC STATEMENT ON 01/10/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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18/05/1818 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CESSATION OF KEVIN RAWDING AS A PSC

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16/11/1716 November 2017 CESSATION OF GAVIN DAVIDSON AS A PSC

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16/11/1716 November 2017 CESSATION OF DAVID SAUL AS A PSC

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN RAWDING

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/02/1714 February 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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28/10/1628 October 2016 DIRECTOR APPOINTED MR AIDAN BELL

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27/10/1627 October 2016 DIRECTOR APPOINTED MR SIMON BENJAMIN BEDFORD

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27/10/1627 October 2016 DIRECTOR APPOINTED MR KEVIN MANSON

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 99 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DN ENGLAND

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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