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PROJECTSUCCESSTHREE LTD

Company number 03668102

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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)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval by direcrors of company documents 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval by direcrors of company documents 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
06 Aug 2014	MR01	Registration of charge 036681020005, created on 1 August 2014	View PDF Registration of charge 036681020005, created on 1 August 2014 - link opens in a new window - 51 pages (51 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	CH03	Secretary's details changed for Matthew Hart on 18 November 2013	View PDF Secretary's details changed for Matthew Hart on 18 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Richard Croft as a director	View PDF Termination of appointment of Richard Croft as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Carole Wild as a director	View PDF Termination of appointment of Carole Wild as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CERTNM	Company name changed rullion personnel services LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02	View PDF Company name changed rullion personnel services LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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