PROJECT 53 LTD
Company number 07443079 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | All of the property or undertaking has been released from charge 074430790001 · 1 page | View document |
| 9 Jul 2026 | Satisfaction of charge 074430790001 in full · 1 page | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 6 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-09 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GOODLIFF / 12/12/2019 | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM ST PETER'S HOUSE 43 THE CALLS LEEDS LS2 7EY ENGLAND | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GOODLIFF / 01/12/2019 | View document |
| 17 Jul 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 09/05/2019 | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICK GOODLIFF / 09/05/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ST PETERS HOUSE 43 THE CALLS LEEDS LS2 7EY ENGLAND | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ST PETER'S HOUSE THE CALLS LEEDS WEST YORKSHIRE LS2 7EY UNITED KINGDOM | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM ST PETER'S HOUSE THE CALLS LEEDS WEST YORKSHIRE LS2 7EY ENGLAND | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GOODLIFF / 23/05/2017 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM ST PETERS HOUSE KIRKGATE LEEDS YORKSHIRE LS2 7DJ ENGLAND | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 36-38 THE CALLS FIFTH FLOOR 5A CALLS LANDING LEEDS LS2 7EW | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOWE | View document |
| 12 Dec 2013 | SECRETARY APPOINTED MR DAVID RUSHTON | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'MAHONY | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FAIRHURST | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STOWE | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O THE INTERNATIONAL GROUP DIAL HOUSE GOVETT AVENUE SHEPPERTON TW17 8AG UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 13/09/2012 | View document |
| 13 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 13/09/2012 | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O THE INTERNATIONAL GROUP 3RD FLOOR REGAL HOUSE, 301F 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR NICHOLAS MARK GOODLIFF | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES O'MAHONY / 07/03/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MUNGO DENISON | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FIFTH FLOOR 5A CALLS LANDING 36/38 THE CALLS LEEDS LS2 7EW ENGLAND | View document |
| 29 Dec 2010 | CURRSHO FROM 30/11/2011 TO 31/05/2011 | View document |
| 17 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |