Projected Image Uk Ltd

About

Registered Number: 03797609
Date of Incorporation: 29/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

 

Having been setup in 1999, Projected Image Uk Ltd are based in the United Kingdom. There are 4 directors listed as Douglas, David, Scott, Roger, Douglas, Britt Marie, Douglas, James Duncan for Projected Image Uk Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, David 16 May 2017 - 1
SCOTT, Roger 01 November 2004 - 1
DOUGLAS, James Duncan 29 June 1999 10 June 2016 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Britt Marie 29 June 1999 26 November 2004 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 July 2018
PSC01 - N/A 04 July 2018
PSC07 - N/A 04 July 2018
AA - Annual Accounts 06 April 2018
SH03 - Return of purchase of own shares 28 November 2017
RESOLUTIONS - N/A 19 October 2017
SH06 - Notice of cancellation of shares 19 October 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 06 July 2017
AP01 - Appointment of director 16 May 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 29 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 04 July 2013
RESOLUTIONS - N/A 02 July 2013
CC04 - Statement of companies objects 02 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
363s - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 12 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 08 July 2002
287 - Change in situation or address of Registered Office 13 June 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 01 May 2001
363a - Annual Return 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
287 - Change in situation or address of Registered Office 16 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
NEWINC - New incorporation documents 29 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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