PROJECTIVE LIMITED
Company number 03597942 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Termination of appointment of Matthew David O’Brien as a director on 2026-07-17 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Julian Edward Deshmukh on 2026-03-18 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 29 May 2025 | Appointment of Mr Matthew David O’Brien as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Change of details for Projective Newco a Limited as a person with significant control on 2024-11-13 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 6 Aug 2024 | Resolutions · 2 pages | View document |
| 1 Aug 2024 | Notification of Projective Newco a Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Cessation of Projective Holdco 1 Limited as a person with significant control on 2024-08-01 · 1 page | View document |
| 31 Jul 2024 | Cessation of Projective Holdings Ltd as a person with significant control on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Notification of Projective Holdco 1 Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 May 2022 | Appointment of Mr Julian Edward Deshmukh as a director on 2022-05-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECTIVE HOLDINGS LTD | View document |
| 21 Oct 2019 | CESSATION OF RAYMOND JOHN WELLHAM AS A PSC | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | View document |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN ASHCROFT | View document |
| 15 Dec 2017 | CESSATION OF IAIN HOWARD ASHCROFT AS A PSC | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WELLHAM / 15/12/2017 | View document |
| 13 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035979420001 | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035979420002 | View document |
| 24 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035979420001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 10 Aug 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 150 | View document |
| 22 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 19 Jan 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES 08/12/14 TREASURY CAPITAL GBP 50 | View document |
| 5 Jan 2015 | REDUCE ISSUED CAPITAL 28/11/2014 | View document |
| 5 Jan 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2015 | SOLVENCY STATEMENT DATED 30/11/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WELLHAM / 15/07/2010 | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT JONES / 01/10/2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOWARD ASHCROFT / 01/10/2009 | View document |
| 23 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WELLHAM / 17/02/2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 90 HIGH STREET EVESHAM WORCS WR11 4EU | View document |
| 25 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 8-10 SOUTH STREET EPSOM SURREY KT17 7PF | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | COMPANY NAME CHANGED AQUATEQ LIMITED CERTIFICATE ISSUED ON 11/08/04 | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2002 | RE COMP FORMS FOR CH 01/08/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | NC INC ALREADY ADJUSTED 01/08/01 | View document |
| 24 Dec 2001 | £ NC 1000/1998 01/08/01 | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1 WYCLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG | View document |
| 4 Sep 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 14 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |