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PROJECTS & PROGRAMMES SOLUTIONS LIMITED

Company number 08008637

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
13 Sep 2024 AP01 Appointment of Mrs Theresa Helen Legay as a director on 9 September 2024
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
21 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100.00
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
11 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
05 Apr 2023 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 5 April 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 27 March 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015