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UK PROJECT CONSULTING LTD

Company number 06346865

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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)
17 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 CERTNM Company name changed sunshine consulting services LTD\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
21 Dec 2011 CONNOT Change of name notice
19 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Deborah Lorraine Cassidy on 1 August 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-22
29 Jun 2010 CONNOT Change of name notice
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jan 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
17 Nov 2009 AD01 Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 17 November 2009
12 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
11 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2008 288c Secretary's change of particulars / sail business solutions secretaries LIMITED / 20/08/2008
01 Nov 2007 287 Registered office changed on 01/11/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
10 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
20 Aug 2007 NEWINC Incorporation