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PROJECT CENTRE LIMITED

Company number 02625312

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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)
15 Apr 2020 MR04 Satisfaction of charge 026253120008 in full
25 Feb 2020 AA Full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
13 Mar 2019 TM01 Termination of appointment of Gareth Hughes as a director on 12 March 2019
21 Feb 2019 AA Full accounts made up to 31 May 2018
20 Dec 2018 CH01 Director's details changed for Mr Gareth Hughes on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
16 Feb 2018 AA Full accounts made up to 31 May 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
02 Jun 2017 AD01 Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 2 June 2017
25 Apr 2017 AUD Auditor's resignation
12 Apr 2017 AP01 Appointment of Mr John Leslie Crichton as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Mr Gareth Hughes as a director on 1 April 2017
12 Apr 2017 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 April 2017
23 Mar 2017 TM02 Termination of appointment of Sunil Shah as a secretary on 13 March 2017
23 Mar 2017 TM01 Termination of appointment of Adam Howard Russell Palser as a director on 13 March 2017
23 Mar 2017 TM01 Termination of appointment of Hayden David Robinson as a director on 13 March 2017
23 Mar 2017 AP01 Appointment of Mr Mark Hoskin as a director on 13 March 2017
02 Feb 2017 MR01 Registration of charge 026253120008, created on 30 January 2017
24 Jan 2017 MR04 Satisfaction of charge 7 in full
05 Jan 2017 AA01 Current accounting period extended from 29 December 2016 to 31 May 2017
12 Dec 2016 AD01 Registered office address changed from Fourth Floor Westgate House Westgate London W5 1YY to The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE on 12 December 2016