Project Contract Services Limited

Company Name	Project Contract Services Limited
Director	Philip Alleston
Company Status	Active
Company Number	07848535
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip Alleston
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Barnes
Correspondence Address	18 Woodlands Road Barnes London SW13 0JZ

Director Name	Mr Mervyn Charlton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Rose Cottages Downside Bridge Road Cobham Surrey KT11 3EW

Director Name	George Frederick Hector Alleston
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rose Cottages Downside Bridge Road Cobham Surrey KT11 3EJ

Location

Registered Address	18 Woodlands Road Barnes London SW13 0JZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

100 at £1	Philip Alleston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,959
Cash	£24,787
Current Liabilities	£92,794

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Micro company accounts made up to 30 November 2022 (2 pages)
17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
28 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
23 May 2022	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 18 Woodlands Road Barnes London SW13 0JZ on 23 May 2022 (1 page)
23 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
10 March 2021	Total exemption full accounts made up to 30 November 2019 (7 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
4 November 2015	Appointment of Philip Alleston as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Philip Alleston as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Philip Alleston as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of George Frederick Hector Alleston as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of George Frederick Hector Alleston as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of George Frederick Hector Alleston as a director on 2 November 2015 (1 page)
3 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
18 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 19 July 2013 (1 page)
22 January 2013	Termination of appointment of Mervyn Charlton as a director (1 page)
22 January 2013	Termination of appointment of Mervyn Charlton as a director (1 page)
31 December 2012	Appointment of George Frederick Hector Alleston as a director (2 pages)
31 December 2012	Appointment of George Frederick Hector Alleston as a director (2 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Project Contract Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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