PROJECT DELIVERY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-05-31 |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 23/09/2123 September 2021 | Application to strike the company off the register |
| 17/06/2117 June 2021 | Previous accounting period extended from 2021-03-31 to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 15/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM KINGSWOOD LODGE 174 CHOBHAM ROAD SUNNINGDALE ASCOT SL5 0JA ENGLAND |
| 15/05/1415 May 2014 | CORPORATE SECRETARY APPOINTED WENTWORTHS & ASSOCIATES LIMITED |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BERG / 15/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BERG / 23/04/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/04/1130 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM FIRST FLOOR FLAT 120 AMYAND PARK ROAD ST MARGARETS TWICKENHAM MIDDLESEX TW1 3HP |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERG / 14/03/2010 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 14/03/2010 |
| 02/07/102 July 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERG / 14/09/2007 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, FIRST FLOOR FLAT, AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3HP |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 13 KEIR HARDIE HOUSE, FULHAM PALACE ROAD, LONDON, W6 9EP |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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