PROJECT JUPITER LIMITED

Company number 10527814 ·

Active

59 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
4 Mar 2026 Appointment of Christopher Mark Higham as a secretary on 2026-02-20 · 2 pages View document
3 Mar 2026 Termination of appointment of Kirstie Cove as a secretary on 2026-02-20 · 1 page View document
4 Oct 2025 AGREEMENT2 · 1 page View document
4 Oct 2025 GUARANTEE2 · 3 pages View document
4 Oct 2025 PARENT_ACC · 132 pages View document
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
15 Oct 2024 PARENT_ACC · 135 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
16 Oct 2023 PARENT_ACC · 131 pages View document
16 Oct 2023 GUARANTEE2 · 3 pages View document
16 Oct 2023 AGREEMENT2 · 1 page View document
16 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
14 Dec 2022 Appointment of Mr Christopher Mark Higham as a director on 2022-12-13 · 2 pages View document
28 Sep 2022 AGREEMENT2 · 1 page View document
28 Sep 2022 PARENT_ACC · 127 pages View document
28 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
28 Sep 2022 GUARANTEE2 · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
1 Mar 2022 Registration of charge 105278140001, created on 2022-02-28 · 21 pages View document
3 Dec 2021 Appointment of Kirstie Cove as a secretary on 2021-11-24 · 2 pages View document
3 Dec 2021 Termination of appointment of James David Saralis as a secretary on 2021-11-24 · 1 page View document
8 Oct 2021 AGREEMENT2 · 1 page View document
8 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
8 Oct 2021 GUARANTEE2 · 3 pages View document
8 Oct 2021 PARENT_ACC · 144 pages View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
22 Jan 2020 SAIL ADDRESS CREATED View document
22 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
27 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
27 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
27 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
2 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
20 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON View document
10 Jan 2018 DIRECTOR APPOINTED JAMES DAVID SARALIS View document
10 Jan 2018 SECRETARY APPOINTED JAMES DAVID SARALIS View document
18 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 View document
1 Apr 2017 DIRECTOR APPOINTED STEPHEN DOLTON View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGHAM View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O C/O O'CONNORS LLP THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM View document
16 Mar 2017 DIRECTOR APPOINTED MR STEPHEN DOLTON View document
16 Mar 2017 DIRECTOR APPOINTED JOHN RUSSELL ATKINSON View document
16 Mar 2017 DIRECTOR APPOINTED MR JOHN RUSSELL ATKINSON View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 1430 MONTAGU COURT KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6XR ENGLAND View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGHAM View document
15 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document