PROJECT SOLVER LIMITED
Company number 04934123 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Roger John Pleasants as a director on 2026-06-16 · 1 page | View document |
| 17 Feb 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Apr 2025 | Change of details for Mr Andrew Stuart Brown as a person with significant control on 2019-12-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Registration of charge 049341230006, created on 2024-02-08 · 14 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 2 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2020-12-10 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Second filing of Confirmation Statement dated 2022-12-10 · 3 pages | View document |
| 8 Mar 2023 | Second filing of Confirmation Statement dated 2021-12-10 · 3 pages | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Resolutions · 2 pages | View document |
| 7 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Second filing of Confirmation Statement dated 2020-12-10 · 3 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2020-12-10 · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | Confirmation statement made on 2020-12-10 with updates · 4 pages | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CESSATION OF JOHN ANDREW SLADE AS A PSC | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART BROWN / 04/12/2019 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLADE | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BLACKBURN | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 10 Apr 2018 | CESSATION OF CHRISTOPHER HOWARD AS A PSC | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR ROGER JOHN PLEASANTS | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR LEE BLACKBURN | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SLADE / 10/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HOWARD / 15/10/2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HOWARD / 15/10/2012 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLADE / 15/10/2012 | View document |
| 22 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 17 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLADE / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BROWN / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HOWARD / 30/11/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 25 BUNTINGFORD ROAD PUCKERIDGE HERTFORD SG11 1RT | View document |
| 30 Jul 2005 | £ IC 1000/900 30/06/05 £ SR 100@1=100 | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |