PROJECT 48 LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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03/10/233 October 2023 Notification of Adrian Patrick Alan Thompson as a person with significant control on 2022-11-01

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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22/11/2222 November 2022 Notification of Lucy Rose Watson as a person with significant control on 2022-11-01

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22/11/2222 November 2022 Cessation of Christine Elizabeth Watson (Nee Hawley) as a person with significant control on 2022-11-01

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21/11/2221 November 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with updates

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

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-09-30

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

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH WATSON / 19/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH WATSON / 19/08/2019

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11/07/1911 July 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH 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 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WATSON

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18/05/1818 May 2018 CESSATION OF LUCY ROSE WATSON AS A PSC

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE WATSON

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, 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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10/11/1510 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077937930001

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

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ROSE WATSON / 26/05/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE ADRIAN WATSON / 26/05/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH WATSON / 26/05/2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 30 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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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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