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PROJECT 53 LTD

Company number 07443079

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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 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 180
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 MR01 Registration of charge 074430790001, created on 11 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
05 Feb 2021 AA Micro company accounts made up to 31 May 2020
14 Jan 2021 AD01 Registered office address changed from St Peter's House 43 the Calls Leeds LS2 7EY England to 1 Angel Court Burley Road Leeds LS3 1BS on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Nicholas Mark Goodliff on 1 December 2019
14 Jan 2021 PSC04 Change of details for Mr Nicholas Mark Goodliff as a person with significant control on 12 December 2019
17 Jul 2020 AAMD Amended micro company accounts made up to 31 May 2019
28 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
15 Jan 2020 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 AD01 Registered office address changed from St Peters House 43 the Calls Leeds LS2 7EY England to St Peter's House 43 the Calls Leeds LS2 7EY on 9 May 2019
09 May 2019 PSC04 Change of details for Mr David Rushton as a person with significant control on 9 May 2019
09 May 2019 AD01 Registered office address changed from St Peter's House the Calls Leeds West Yorkshire LS2 7EY United Kingdom to St Peters House 43 the Calls Leeds LS2 7EY on 9 May 2019
09 May 2019 PSC04 Change of details for Mr Nick Goodliff as a person with significant control on 9 May 2019
17 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
21 Nov 2018 AA Micro company accounts made up to 31 May 2018