PROJECT X (UK) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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27/02/2527 February 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Unit 3B Kirkham Garages Blackburn Road Accrington Lancashire BB5 4NZ on 2025-02-27

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27/02/2527 February 2025 Director's details changed for Andrew Kirkham on 2025-02-27

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27/02/2527 February 2025 Director's details changed for Dr Paul Frederick Kirkham on 2025-02-27

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27/02/2527 February 2025 Change of details for Dr Paul Frederick Kirkham as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr Andrew Dyson Kirkham as a person with significant control on 2025-02-27

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-27 with no updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-27 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/05/2124 May 2021 30/11/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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28/01/2028 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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28/02/1928 February 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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02/03/182 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/05/169 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/06/1510 June 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/05/148 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/06/1316 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRKHAM / 09/05/2013

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 22 DEANFIELD COURT LINK 59 BUSINESS PARK DEANFIELD CLITHEROE LANCASHIRE BB7 1QS

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FREDERICK KIRKHAM / 09/05/2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/05/1220 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 PREVEXT FROM 31/10/2010 TO 30/11/2010

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY MARY KIRKHAM

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16/05/1116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK KIRKHAM / 24/04/2011

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16/05/1116 May 2011 SECRETARY APPOINTED DR PAUL FREDERICK KIRKHAM

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25/05/1025 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK KIRKHAM / 01/11/2009

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY KATE KIRKHAM / 01/11/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/05/095 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/05/088 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/04/0627 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNITS 4-6 KIRKHAM GARAGES BLACKBURN ROAD, WEST END OSWALDTWISTLE LANCASHIRE BB5 4NZ

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22/10/0422 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04

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04/10/044 October 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/04/0427 April 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 SECRETARY'S PARTICULARS CHANGED

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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