PROJEX CELLULAR INFRASTRUCTURE UK LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 2430/2440 Aztec West Almondsbury Bristol South West BS32 4AQ to Unit 1-2 Kingsditch Lane Cheltenham GL51 9PB on 2025-07-14

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09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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04/07/244 July 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with no updates

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16/05/2416 May 2024 Termination of appointment of Glen Patrick Stroud as a director on 2024-04-08

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14/05/2414 May 2024 Appointment of Mr Dean Michael Mcphilimey as a director on 2024-04-08

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14/05/2414 May 2024 Appointment of Mr Neil Smith as a director on 2024-04-08

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14/05/2414 May 2024 Appointment of Mr Brian Richard Lancaster as a director on 2024-04-08

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-12-31

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD ROBSON / 10/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/06/1615 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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06/03/136 March 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEON HARDWICK

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 180 THE BLUEBELLS BRADLEY STOKE BRISTOL GLOUCESTERSHIRE BS32 8DW ENGLAND

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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