Project One Consulting Ltd was founded on 30 September 1998 and has its registered office in Cheshire. This company has 6 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Philip Richard | 30 September 1998 | 04 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENRIGHT, Emma-Jayne | 12 December 2018 | - | 1 |
| BARNES, Rozanne Margaret | 30 September 1998 | 30 June 2006 | 1 |
| HELLENS, Janet Marjorie | 01 April 2011 | 17 November 2016 | 1 |
| LOVEDAY, Robert | 26 January 2018 | 12 December 2018 | 1 |
| WELLS, Sandra Dawn | 30 June 2006 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| MR01 - N/A | 25 June 2019 | |
| AP03 - Appointment of secretary | 28 January 2019 | |
| TM02 - Termination of appointment of secretary | 28 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| AP03 - Appointment of secretary | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| CS01 - N/A | 10 November 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| MR01 - N/A | 09 August 2017 | |
| MR01 - N/A | 09 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 08 December 2016 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AD04 - Change of location of company records to the registered office | 11 November 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AP03 - Appointment of secretary | 05 April 2011 | |
| TM02 - Termination of appointment of secretary | 04 April 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| SH06 - Notice of cancellation of shares | 12 April 2010 | |
| SH03 - Return of purchase of own shares | 12 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 353 - Register of members | 10 October 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 08 March 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 353 - Register of members | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| MEM/ARTS - N/A | 12 July 2005 | |
| 123 - Notice of increase in nominal capital | 12 July 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 363a - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363a - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363a - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| MEM/ARTS - N/A | 24 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2000 | |
| 123 - Notice of increase in nominal capital | 24 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| 363a - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363a - Annual Return | 19 October 1999 | |
| 225 - Change of Accounting Reference Date | 16 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| 353a - Register of members in non-legible form | 09 October 1998 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| NEWINC - New incorporation documents | 30 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2019 | Outstanding |
N/A |
| A registered charge | 03 August 2017 | Outstanding |
N/A |
| A registered charge | 03 August 2017 | Outstanding |
N/A |
| A registered charge | 03 August 2017 | Outstanding |
N/A |
| Debenture | 19 February 2010 | Outstanding |
N/A |
| Debenture | 01 November 1998 | Fully Satisfied |
N/A |
