PROJECTUS LIMITED

Company number 08106993

Date	Type	Description	View / Download
02 Jan 2019	AD01	Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 14 Gray's Inn Road London WC1X 8HN on 2 January 2019	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Rebecca Lawrie as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Timothy Lawrie as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2017	SH02	Sub-division of shares on 13 March 2017	(4 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
14 Mar 2017	MR01	Registration of charge 081069930001, created on 14 March 2017	(27 pages)
16 Feb 2017	AD01	Registered office address changed from 344-354 Grays Inn Road London WC1X 8PB to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 16 February 2017	(1 page)
06 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(6 pages)
26 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 Nov 2015	AP01	Appointment of Mrs Rebecca Louise Lawrie as a director on 1 October 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(3 pages)
07 Jul 2015	CH01	Director's details changed for Tim William Douglas Lawrie on 1 April 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 344-354 Grays Inn Road London WC1X 8PB on 21 January 2015	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
15 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
01 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
11 Jan 2013	CH01	Director's details changed for Tim William Douglas Lawrie on 2 January 2013	(2 pages)
18 Dec 2012	AD01	Registered office address changed from 10-15Th Floor 88 Wood Street London EC2V 7RS United Kingdom on 18 December 2012	(2 pages)
03 Sep 2012	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 3 September 2012	(1 page)
23 Jul 2012	CERTNM	Company name changed the outstanding recruitment company LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution	(3 pages)