| Company Name | Project Services + Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06200626 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Charles Le Duc |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Eastdean Avenue Epsom Surrey KT18 7SN |
| Director Name | Mrs Susan Ann Le Duc |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 10 Eastdean Avenue Epsom Surrey KT18 7SN |
| Secretary Name | Mrs Susan Ann Le Duc |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 10 Eastdean Avenue Epsom Surrey KT18 7SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Gross Klein 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,864 |
| Cash | £43,030 |
| Current Liabilities | £35,065 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 25 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 3 April 2019 | Change of details for Mr Stephen Charles Le Duc as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2019 | Change of details for Mrs Susan Ann Le Duc as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Stephen Charles Le Duc on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Stephen Charles Le Duc on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Stephen Charles Le Duc on 3 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Susan Ann Le Duc on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Susan Ann Le Duc on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Susan Ann Le Duc on 3 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 23 May 2007 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2007 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Incorporation (19 pages) |
| 3 April 2007 | Incorporation (19 pages) |