Project Solutions Ltd

Company Name	Project Solutions Ltd
Director	Susan Jayne Higgs
Company Status	Active
Company Number	03017128
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Susan Jayne Higgs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL

Secretary Name	David James Coleman-Higgs
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Viewpoint 185 Lee Park Blackheath London SE3 9TN

Secretary Name	Kyle Wall
Nationality	British
Status	Resigned
Appointed	13 June 1998(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 September 1998)
Role	Company Director
Correspondence Address	23 Taffrail House Burrells Wharf Squar London E14 3TG

Secretary Name	Rachelle Caroline Turk
Nationality	New Zealander
Status	Resigned
Appointed	04 September 1998(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 1999)
Role	Personal Assistant
Correspondence Address	94 Minford Gardens London W14 0AP

Secretary Name	Barbara Higgs
Nationality	British
Status	Resigned
Appointed	13 July 1999(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	28 Lindsey Place Brierley Hill West Midlands DY5 3XB

Location

Registered Address	C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,688
Cash	£400
Current Liabilities	£84,771

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

29 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
27 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
5 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
14 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 28 February 2020 (11 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
1 April 2019	Change of details for Miss Susan Jayne Higgs as a person with significant control on 25 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Miss Susan Jayne Higgs on 25 March 2019 (2 pages)
15 January 2019	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 15 January 2019 (2 pages)
31 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
8 May 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
5 April 2018	Change of details for Mrs Susan Jayne Higgs as a person with significant control on 1 June 2017 (2 pages)
5 April 2018	Change of details for Mrs Susan Jayne Allen as a person with significant control on 1 June 2017 (2 pages)
5 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
20 June 2017	Director's details changed for Mrs Susan Jayne Allen on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Mrs Susan Jayne Allen on 1 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
28 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
9 April 2014	Director's details changed for Mrs Susan Jayne Allen on 24 March 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Susan Jayne Allen on 24 March 2014 (2 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 July 2013	Director's details changed for Susan Jayne Higgs on 5 July 2013 (3 pages)
9 July 2013	Director's details changed for Susan Jayne Higgs on 5 July 2013 (3 pages)
9 July 2013	Director's details changed for Susan Jayne Higgs on 5 July 2013 (3 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 May 2009	Return made up to 25/03/09; full list of members (3 pages)
5 May 2009	Return made up to 25/03/09; full list of members (3 pages)
6 May 2008	Appointment terminated secretary barbara higgs (1 page)
6 May 2008	Appointment terminated secretary barbara higgs (1 page)
29 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 April 2008	Return made up to 25/03/08; full list of members (3 pages)
4 April 2008	Return made up to 25/03/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 April 2007	Return made up to 25/03/07; full list of members (2 pages)
23 April 2007	Return made up to 25/03/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
24 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 April 2005	Return made up to 25/03/05; full list of members (5 pages)
4 April 2005	Return made up to 25/03/05; full list of members (5 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 April 2004	Return made up to 25/03/04; full list of members (5 pages)
17 April 2004	Return made up to 25/03/04; full list of members (5 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 01/02/03; full list of members (5 pages)
12 March 2003	Return made up to 01/02/03; full list of members (5 pages)
18 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 May 2002	Registered office changed on 13/05/02 from: 23 taffrail house burrells wharf square london E14 3TG (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 23 taffrail house burrells wharf square london E14 3TG (1 page)
19 April 2002	Return made up to 25/03/02; full list of members (6 pages)
19 April 2002	Return made up to 25/03/02; full list of members (6 pages)
16 November 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
16 November 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
26 January 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 29 February 2000 (10 pages)
31 July 2000	Full accounts made up to 29 February 2000 (10 pages)
11 February 2000	Return made up to 01/02/00; full list of members (6 pages)
11 February 2000	Return made up to 01/02/00; full list of members (6 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
19 July 1999	Full accounts made up to 28 February 1999 (11 pages)
19 July 1999	Full accounts made up to 28 February 1999 (11 pages)
16 February 1999	Full accounts made up to 28 February 1998 (11 pages)
16 February 1999	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 16/02/99 (4 pages)
16 February 1999	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 16/02/99 (4 pages)
16 February 1999	Full accounts made up to 28 February 1998 (11 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 118 baker street london W1M 1LB (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 118 baker street london W1M 1LB (1 page)
19 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Registered office changed on 05/11/97 from: 23 taffrail house burrells wharf square london E14 3TG (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 23 taffrail house burrells wharf square london E14 3TG (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 15 viewpoint blackheath london SE3 9TN (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 15 viewpoint blackheath london SE3 9TN (1 page)
29 May 1997	Full accounts made up to 28 February 1997 (7 pages)
29 May 1997	Full accounts made up to 28 February 1997 (7 pages)
30 January 1997	Return made up to 01/02/97; full list of members (6 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Return made up to 01/02/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 29 February 1996 (9 pages)
24 October 1996	Full accounts made up to 29 February 1996 (9 pages)
20 March 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/95 (1 page)
27 February 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/95 (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
18 August 1995	Ad 13/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1995	Ad 13/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 1995	Registered office changed on 20/07/95 from: 15 viewpoint lee park blackheath london SE3 9TN (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 15 viewpoint lee park blackheath london SE3 9TN (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 2 mercury court cyclops wharf homer drive london E14 3UF (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 2 mercury court cyclops wharf homer drive london E14 3UF (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 16 shinners close london SE25 5JP (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 16 shinners close london SE25 5JP (1 page)
1 February 1995	Incorporation (16 pages)
1 February 1995	Incorporation (16 pages)

Project Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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