About

Registered Number: 05367142
Date of Incorporation: 16/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE,

 

Projected Image Ltd was established in 2005, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAMARA, Stephen Anthony 16 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MCNAMARA, Ian 16 February 2005 22 November 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 14 November 2017
MR04 - N/A 30 March 2017
CS01 - N/A 07 March 2017
SH01 - Return of Allotment of shares 07 March 2017
AA - Annual Accounts 21 December 2016
TM02 - Termination of appointment of secretary 22 November 2016
CH01 - Change of particulars for director 22 November 2016
AD01 - Change of registered office address 22 November 2016
AR01 - Annual Return 15 March 2016
AD01 - Change of registered office address 10 February 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 27 December 2015
MR01 - N/A 17 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 10 March 2009
363a - Annual Return 13 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 19 December 2006
225 - Change of Accounting Reference Date 07 December 2006
363s - Annual Return 16 March 2006
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.