PROJECTS MANAGEMENT NETWORK LIMITED

Company number 03105657 ·

Active

91 filings

Date Filing
17 Mar 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Jan 2025 Statement of capital following an allotment of shares on 2025-01-17 · 3 pages View document
11 Jan 2025 Termination of appointment of Oliver Andrew Cox as a director on 2025-01-07 · 1 page View document
11 Jan 2025 Cessation of Oliver Andrew Cox as a person with significant control on 2025-01-07 · 1 page View document
11 Oct 2024 Cessation of Melody Cox as a person with significant control on 2024-09-23 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
7 Oct 2024 Secretary's details changed for Gillian Susan Cox on 2024-09-23 · 1 page View document
7 Oct 2024 Notification of Melody Cox as a person with significant control on 2024-09-23 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
28 Jun 2024 Secretary's details changed for Gillian Susan Yeomans on 2024-06-28 · 1 page View document
14 May 2024 Registered office address changed from Walton House Marlow Road Bourne End Buckinghamshire SL8 5PW to 7 North Road Maidenhead SL6 1PE on 2024-05-14 · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 4 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Feb 2019 CESSATION OF ANDREW TIMOTHY COX AS A PSC View document
8 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANDREW COX View document
8 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SUSAN COX View document
1 Feb 2019 DIRECTOR APPOINTED MR OLIVER ANDREW COX View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
29 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
25 May 2017 DIRECTOR APPOINTED MRS GILLIAN SUSAN COX View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Nov 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Nov 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
27 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
4 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
29 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
20 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
12 Nov 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
3 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Nov 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Nov 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
30 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Jan 2004 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
13 Nov 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
24 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
24 Sep 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
28 Sep 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Jan 1998 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
17 Dec 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS View document
3 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1995 ALTER MEM AND ARTS 22/09/95 View document
3 Oct 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Oct 1995 NEW SECRETARY APPOINTED View document
2 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document