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PROJECT SPACE (OVERSEAS) LIMITED

Company number 06913243

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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)
05 Oct 2018 AP01 Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 29 September 2017
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Dec 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
30 Nov 2016 AD01 Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016
27 Oct 2016 AD01 Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016
26 Oct 2016 AP03 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016
11 Jul 2016 TM02 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016
07 Jun 2016 AA Accounts for a dormant company made up to 2 October 2015
02 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
29 Jan 2016 AP03 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016
29 Jan 2016 TM02 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016
15 Jun 2015 AD01 Registered office address changed from Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
20 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
22 May 2014 AA Accounts for a dormant company made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
23 Apr 2014 AP03 Appointment of Mr Ian James Adamson as a secretary
23 Apr 2014 AP01 Appointment of Mr Patrick Paul Flaherty as a director
23 Apr 2014 TM01 Termination of appointment of Steven Waltho as a director
23 Apr 2014 TM02 Termination of appointment of Steven Waltho as a secretary
15 Oct 2013 TM01 Termination of appointment of Simon Johnson as a director
07 Aug 2013 TM01 Termination of appointment of William Hanway as a director