PROJECTIVE CONSULTING LTD
Company number 07486738 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | CAP-SS · 2 pages | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 30 Sep 2025 | SH20 · 1 page | View document |
| 30 Sep 2025 | Statement of capital on 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 27 Sep 2025 | Termination of appointment of Paul Kevin Taylor as a director on 2025-09-19 · 1 page | View document |
| 26 Sep 2025 | Change of details for Mrs Amy Jayne Taylor as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Mr James Robert Taylor as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2025 | Notification of Japa Holdings as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Sub-division of shares on 2025-09-19 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Appointment of Mr Jack William Law as a director on 2025-01-01 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 10 Apr 2023 | Termination of appointment of Danny Derek Vander as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Dec 2022 | Director's details changed for Mrs Amy Jayne Taylor on 2022-12-30 · 2 pages | View document |
| 30 Dec 2022 | Director's details changed for Mr Danny Derek Vander on 2022-12-30 · 2 pages | View document |
| 30 Dec 2022 | Director's details changed for James Robert Taylor on 2022-12-30 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 4 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR DANNY DEREK VANDER | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 12A/14 FIRST FLOOR, LCP HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17 CHURCH VIEW GARDENS KINVER STOURBRIDGE DY7 6EE | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR PAUL KEVIN TAYLOR | View document |
| 28 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY TAYLOR / 21/04/2012 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 23 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MRS AMY TAYLOR | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS UNITED KINGDOM | View document |
| 28 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TAYLOR / 21/12/2011 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED ANNE TAYLOR | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED PAUL KEVIN TAYLOR | View document |
| 26 Jan 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 10 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |