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ONE 17 PM (PROJECT MANAGEMENT) LIMITED

Company number 02241388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 SH02 Sub-division of shares on 8 November 2022
17 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 AP01 Appointment of Mr Matthew James Lee as a director on 8 November 2022
16 Nov 2022 AP01 Appointment of Mr Jonathan Paul Budd as a director on 8 November 2022
16 Nov 2022 AP01 Appointment of Mr Frederick William Garside as a director on 8 November 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 MR04 Satisfaction of charge 2 in full
24 May 2021 MR04 Satisfaction of charge 3 in full
18 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
12 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 60
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Apr 2021 TM01 Termination of appointment of Stuart Beaumont as a director on 15 April 2021
26 Apr 2021 MR04 Satisfaction of charge 1 in full
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 24 October 2019
  • GBP 80
28 Nov 2019 SH03 Purchase of own shares.