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PROJECT CENTRE LIMITED

Company number 02625312

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2026 CH04 Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 18 May 2026
View PDF Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 18 May 2026 - link opens in a new window - 1 page (1 page)
03 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with no updates
View PDF Confirmation statement made on 1 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2026 AD01 Registered office address changed from 77 Shaftesbury Avenue 3rd Floor London W1D 5UD United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 12 May 2026
View PDF Registered office address changed from 77 Shaftesbury Avenue 3rd Floor London W1D 5UD United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 12 May 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 PSC05 Change of details for Nsl Limited as a person with significant control on 30 April 2026
View PDF Change of details for Nsl Limited as a person with significant control on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AD01 Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 77 Shaftesbury Avenue 3rd Floor London W1D 5UD on 30 April 2026
View PDF Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 77 Shaftesbury Avenue 3rd Floor London W1D 5UD on 30 April 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AA Full accounts made up to 31 May 2025
View PDF Full accounts made up to 31 May 2025 - link opens in a new window - 32 pages (32 pages)
11 Jun 2025 MR01 Registration of charge 026253120010, created on 30 May 2025
View PDF Registration of charge 026253120010, created on 30 May 2025 - link opens in a new window - 67 pages (67 pages)
03 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 33 pages (33 pages)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages)
22 Feb 2024 CH01 Director's details changed for Keith Hanshaw on 22 February 2024
View PDF Director's details changed for Keith Hanshaw on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 TM01 Termination of appointment of Graham Storrie as a director on 31 January 2024
View PDF Termination of appointment of Graham Storrie as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AP01 Appointment of Keith Hanshaw as a director on 31 January 2024
View PDF Appointment of Keith Hanshaw as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AP01 Appointment of Graham Storrie as a director on 15 September 2023
View PDF Appointment of Graham Storrie as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 TM01 Termination of appointment of Michael John Corcoran as a director on 15 September 2023
View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AP01 Appointment of Martin Johnson as a director on 4 August 2023
View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2023 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 31 pages (31 pages)
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022 TM01 Termination of appointment of Mark Ian Hoskin as a director on 15 July 2022
View PDF Termination of appointment of Mark Ian Hoskin as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 TM01 Termination of appointment of Keith Hanshaw as a director on 15 July 2022
View PDF Termination of appointment of Keith Hanshaw as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 AP01 Appointment of Stephen James Callaghan as a director on 15 July 2022
View PDF Appointment of Stephen James Callaghan as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)