PROJECT SOLUTIONS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-25 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-02-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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27/04/2327 April 2023 Confirmation statement made on 2023-03-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/01/214 January 2021 28/02/20 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/10/1924 October 2019 28/02/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MISS SUSAN JAYNE HIGGS / 25/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JAYNE HIGGS / 25/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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31/07/1831 July 2018 28/02/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE ALLEN / 01/06/2017

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE HIGGS / 01/06/2017

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05/09/175 September 2017 28/02/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE ALLEN / 01/06/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/04/1619 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/04/1520 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/04/1422 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE ALLEN / 24/03/2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE HIGGS / 05/07/2013

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19/04/1319 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/04/1121 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/04/1016 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/05/095 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY BARBARA HIGGS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/04/084 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/04/0723 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/04/054 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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17/04/0417 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/10/0327 October 2003 DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 23 TAFFRAIL HOUSE BURRELLS WHARF SQUARE LONDON E14 3TG

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19/04/0219 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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26/01/0126 January 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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11/02/0011 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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16/02/9916 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 118 BAKER STREET LONDON W1M 1LB

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19/02/9819 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 23 TAFFRAIL HOUSE BURRELLS WHARF SQUARE LONDON E14 3TG

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 15 VIEWPOINT BLACKHEATH LONDON SE3 9TN

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22/07/9722 July 1997 DIRECTOR'S PARTICULARS CHANGED

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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30/01/9730 January 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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20/03/9620 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 S386 DIS APP AUDS 10/11/95

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 15 VIEWPOINT LEE PARK BLACKHEATH LONDON SE3 9TN

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 2 MERCURY COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UF

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 16 SHINNERS CLOSE LONDON SE25 5JP

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01/02/951 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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