PROJECT 40 LIMITED

Company number 08841506 ·

Active

40 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
1 Feb 2026 Micro company accounts made up to 2024-12-31 · 4 pages View document
16 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
20 Jan 2025 Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB England to South Point Church Road Horley Lowfield Heath Crawley RH11 0PR on 2025-01-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 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
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 14/11/2019 View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 14/11/2019 View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 14/11/2019 View document
8 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Aug 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ ENGLAND View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD View document
29 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 01/05/2015 View document
27 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
7 Jul 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015 View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
13 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document