PROJECTA CONSULTING LIMITED

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Company Documents

DateDescription
08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/05/1525 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN RAKITIN / 11/03/2013

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY WENDY GAFFIKIN

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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26/05/1226 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN RAKITIN / 26/05/2012

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
C/O ABEL CSS WAYLAND HOUSE
61 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 1JD

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02/06/112 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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14/02/1114 February 2011 30/06/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN RAKITIN / 24/05/2010

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08/04/108 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
WAYLAND HOUSE
61 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 1JD

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03/06/083 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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05/06/065 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/12/038 December 2003 DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/03/0331 March 2003 DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
8 PASTON PLACE
BRIGHTON
EAST SUSSEX BN2 1HA

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31/05/0231 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 S366A DISP HOLDING AGM 08/12/00

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29/12/0029 December 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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20/06/0020 June 2000 COMPANY NAME CHANGED
AVID SERVICES LIMITED
CERTIFICATE ISSUED ON 21/06/00

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM:
EDBROOKE HOUSE
SAINT JOHNS ROAD
WOKING
SURREY GU21 1SE

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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