THE PROJECT CONTROL PARTNERSHIP LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Termination of appointment of Barbara Joan Burrell as a director on 2021-05-05

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06/03/236 March 2023 Termination of appointment of Barbara Joan Burrell as a secretary on 2021-05-05

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06/01/236 January 2023 Total exemption full accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 DIRECTOR APPOINTED MRS BARBARA JOAN BURRELL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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03/12/183 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 CESSATION OF EDWARD JAMES BURRELL AS A PSC

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29/03/1829 March 2018 CESSATION OF BARBARA JOAN BURRELL AS A PSC

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29/03/1829 March 2018 CESSATION OF RICHARD JAMES BURRELL AS A PSC

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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29/03/1829 March 2018 NOTIFICATION OF PSC STATEMENT ON 24/02/2017

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES BURRELL / 24/02/2017

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29/03/1829 March 2018 CESSATION OF ROBERT GEOFFREY BURRELL AS A PSC

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01/02/181 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 DIRECTOR APPOINTED MR EDWARD JAMES BURRELL

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20/04/1720 April 2017 DIRECTOR APPOINTED MR ROBERT GEOFFREY BURRELL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/03/1410 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/03/1312 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/03/126 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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17/03/1117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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24/03/0924 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 PREVEXT FROM 30/04/2008 TO 30/09/2008

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07/03/087 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/03/0714 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/03/0521 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/03/0318 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 54 PADDOCK CLOSE EASTWOOD LEIGH ON SEA ESSEX SS9 5QR

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/03/0119 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/03/007 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/03/998 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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05/03/985 March 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/03/9713 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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03/10/963 October 1996 AMENDED FULL ACCOUNTS MADE UP TO 30/04/94

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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14/03/9614 March 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/03/949 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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13/09/9313 September 1993 EXEMPTION FROM APPOINTING AUDITORS 28/08/93

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23/08/9323 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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23/03/9323 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9318 March 1993 COMPANY NAME CHANGED HALUS LIMITED CERTIFICATE ISSUED ON 19/03/93

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16/03/9316 March 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 120 EAST ROAD LONDON N1 6AA

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23/02/9323 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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