About

Registered Number: 05439673
Date of Incorporation: 28/04/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 22 Copley Way, Tadworth, Surrey, KT20 5QS,

 

Project Solutions & Management Ltd was founded on 28 April 2005 and are based in Tadworth in Surrey, it's status is listed as "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Elizabeth Kathryn 29 August 2014 - 1
DAVIS, Martin John 28 April 2005 - 1
DAVIS, Elizabeth 20 February 2008 29 August 2014 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Elizabeth Kathyrn 29 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 May 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 22 May 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 30 May 2015
AD01 - Change of registered office address 30 May 2015
AD01 - Change of registered office address 30 May 2015
AP01 - Appointment of director 31 August 2014
TM01 - Termination of appointment of director 31 August 2014
AP03 - Appointment of secretary 31 August 2014
TM02 - Termination of appointment of secretary 31 August 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 26 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 17 January 2012
AD01 - Change of registered office address 09 September 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
RESOLUTIONS - N/A 07 April 2008
123 - Notice of increase in nominal capital 07 April 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
AA - Annual Accounts 28 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 31 May 2006
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.