Date | Description |
2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES |
2024-12-12 |
update statutory_documents 02/04/24 TOTAL EXEMPTION FULL |
2024-11-16 |
delete person JAYNE BOOTH |
2024-05-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN LAWSON |
2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-02 |
2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-02 |
2024-03-12 |
update person_description JAYNE BOOTH => JAYNE BOOTH |
2023-12-20 |
update statutory_documents 02/04/23 TOTAL EXEMPTION FULL |
2023-07-16 |
delete person Lynn O'Callaghan |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-02 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-20 |
delete address St Pegs House, Thornhill Beck Lane,
Brighouse, HD6 4AH
North East |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2022-04-18 |
delete person Damian Bowden |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-02 => 2023-01-02 |
2021-12-11 |
delete person Ian Tyzack |
2021-12-11 |
delete person Jade Wild |
2021-12-11 |
insert person Connor MacKay |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-16 |
delete about_pages_linkeddomain plus.google.com |
2021-08-16 |
delete career_pages_linkeddomain plus.google.com |
2021-08-16 |
delete contact_pages_linkeddomain plus.google.com |
2021-08-16 |
delete index_pages_linkeddomain plus.google.com |
2021-08-16 |
delete industry_tag engineering project solution |
2021-08-16 |
delete industry_tag multidisciplined Engineering Design & Project Management |
2021-08-16 |
delete management_pages_linkeddomain plus.google.com |
2021-08-16 |
delete person Leah Martin |
2021-08-16 |
delete terms_pages_linkeddomain plus.google.com |
2021-08-16 |
insert about_pages_linkeddomain twitter.com |
2021-08-16 |
insert career_pages_linkeddomain twitter.com |
2021-08-16 |
insert contact_pages_linkeddomain twitter.com |
2021-08-16 |
insert index_pages_linkeddomain twitter.com |
2021-08-16 |
insert person Adam Tither |
2021-08-16 |
insert person Alan Cooper |
2021-08-16 |
insert person Andrew Beaumont |
2021-08-16 |
insert person Craig Brooksbank |
2021-08-16 |
insert person Damian Bowden |
2021-08-16 |
insert person Diane Cheyne |
2021-08-16 |
insert person Ian Tyzack |
2021-08-16 |
insert person Jade Wild |
2021-08-16 |
insert person Michelle Lingard |
2021-08-16 |
insert person Omara Khan |
2021-08-16 |
insert person Sajid Khan |
2021-08-16 |
insert person Stuart Henderson |
2021-08-16 |
insert person Tom Hawkins |
2021-08-16 |
insert terms_pages_linkeddomain twitter.com |
2021-08-16 |
update person_title Andrew Croman: Mechanical Project Manager => Mechanical Project Engineer |
2021-08-16 |
update website_status InternalTimeout => OK |
2021-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2021-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-02 => 2022-01-02 |
2021-04-17 |
update website_status OK => InternalTimeout |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2021-01-22 |
delete about_pages_linkeddomain twitter.com |
2021-01-22 |
delete contact_pages_linkeddomain twitter.com |
2021-01-22 |
delete email an..@projexsolutions.co.uk |
2021-01-22 |
delete email br..@projexsolutions.co.uk |
2021-01-22 |
delete email ca..@projexsolutions.co.uk |
2021-01-22 |
delete email ja..@projexsolutions.co.uk |
2021-01-22 |
delete email jo..@projexsolutions.co.uk |
2021-01-22 |
delete email le..@projexsolutions.co.uk |
2021-01-22 |
delete email le..@projexsolutions.co.uk |
2021-01-22 |
delete email ly..@projexsolutions.co.uk |
2021-01-22 |
delete email ma..@projexsolutions.co.uk |
2021-01-22 |
delete email ne..@projexsolutions.co.uk |
2021-01-22 |
delete index_pages_linkeddomain twitter.com |
2021-01-22 |
delete person Nicola Cahill |
2021-01-22 |
delete source_ip 62.232.112.227 |
2021-01-22 |
delete terms_pages_linkeddomain twitter.com |
2021-01-22 |
insert about_pages_linkeddomain plus.google.com |
2021-01-22 |
insert contact_pages_linkeddomain plus.google.com |
2021-01-22 |
insert index_pages_linkeddomain plus.google.com |
2021-01-22 |
insert industry_tag engineering project solution |
2021-01-22 |
insert industry_tag multidisciplined Engineering Design & Project Management |
2021-01-22 |
insert management_pages_linkeddomain plus.google.com |
2021-01-22 |
insert phone 01484 711333 |
2021-01-22 |
insert source_ip 62.232.236.193 |
2021-01-22 |
insert terms_pages_linkeddomain plus.google.com |
2021-01-22 |
update founded_year null => 2006 |
2021-01-22 |
update person_title Calum Adair: Project Engineer => Lead EC & I Project Manager |
2021-01-22 |
update person_title Leah Martin: Sales Support Administrator => Business Development Support |
2021-01-22 |
update person_title Lewis Copeland: Lead EC & I Project Manager => Operations Manager |
2020-09-21 |
delete person David Crane |
2020-09-21 |
delete person Kirsty Kelly |
2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
2020-05-10 |
delete source_ip 82.165.37.76 |
2020-05-10 |
insert source_ip 62.232.112.227 |
2020-03-11 |
delete email br..@projexsolutions.co.uk |
2020-03-11 |
insert address Wilton Centre
Redcar
Cleveland
TS10 4RF |
2020-02-10 |
insert person Jayne Booth |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-12-09 |
delete email co..@projexsolutions.co.uk |
2019-12-09 |
delete person Colin Booth |
2019-12-09 |
delete person Junnayd Tariq |
2019-12-09 |
insert person Leah Martin |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2020-01-02 => 2021-01-02 |
2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-10 |
delete about_pages_linkeddomain plus.google.com |
2019-08-10 |
delete contact_pages_linkeddomain plus.google.com |
2019-08-10 |
delete index_pages_linkeddomain plus.google.com |
2019-08-10 |
delete management_pages_linkeddomain plus.google.com |
2019-07-10 |
delete email da..@projexsolutions.co.uk |
2019-07-10 |
delete person Darryl Bostock |
2019-07-10 |
delete person Jason Hall |
2019-07-10 |
insert email br..@projexsolutions.co.uk |
2019-07-10 |
insert email br..@projexsolutions.co.uk |
2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHTON / 21/06/2019 |
2019-04-07 |
delete person Chris Mvere |
2019-04-07 |
delete person Sharon Castle |
2019-04-07 |
insert person Nicola Cahill |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2019-01-02 => 2020-01-02 |
2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2018-01-02 => 2019-01-02 |
2017-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2017-01-02 => 2018-01-02 |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ASHTON / 01/04/2016 |
2016-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ASHTON / 01/04/2016 |
2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2016-01-02 => 2017-01-02 |
2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-15 |
insert sales_emails sa..@projexsolutions.co.uk |
2015-05-15 |
insert email sa..@projexsolutions.co.uk |
2015-05-08 |
update num_mort_charges 0 => 1 |
2015-05-08 |
update num_mort_outstanding 0 => 1 |
2015-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046361450001 |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-09 |
update statutory_documents 14/01/15 FULL LIST |
2014-12-11 |
delete personal_emails da..@gmail.com |
2014-12-11 |
delete email al..@mail.com |
2014-12-11 |
delete email da..@gmail.com |
2014-12-11 |
delete index_pages_linkeddomain bradford.ac.uk |
2014-12-11 |
delete index_pages_linkeddomain brighouseecho.co.uk |
2014-12-11 |
delete index_pages_linkeddomain justgiving.com |
2014-12-11 |
delete index_pages_linkeddomain yorkshireeveningpost.co.uk |
2014-12-11 |
delete source_ip 213.171.218.11 |
2014-12-11 |
insert index_pages_linkeddomain facebook.com |
2014-12-11 |
insert index_pages_linkeddomain google.com |
2014-12-11 |
insert index_pages_linkeddomain linkedin.com |
2014-12-11 |
insert index_pages_linkeddomain twitter.com |
2014-12-11 |
insert source_ip 82.165.37.76 |
2014-12-11 |
update robots_txt_status www.projexsolutions.co.uk: 404 => 200 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2015-01-02 => 2016-01-02 |
2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-30 |
insert alias Projex Solutions Ltd |
2014-04-30 |
insert index_pages_linkeddomain bradford.ac.uk |
2014-04-30 |
insert index_pages_linkeddomain brighouseecho.co.uk |
2014-04-30 |
insert index_pages_linkeddomain justgiving.com |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-20 |
update statutory_documents 14/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2014-01-02 => 2015-01-02 |
2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-04 |
update website_status DomainNotFound => OK |
2013-09-04 |
insert index_pages_linkeddomain yorkshireeveningpost.co.uk |
2013-06-26 |
update website_status OK => DomainNotFound |
2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2013-01-02 => 2014-01-02 |
2013-06-22 |
delete address 7 UPPER HALL VIEW, NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7ET |
2013-06-22 |
insert address ST PEGS HOUSE THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH |
2013-06-22 |
update registered_address |
2013-02-14 |
update statutory_documents 14/01/13 FULL LIST |
2012-12-26 |
delete address 18 New North Parade
Huddersfield
West Yorkshire
HD1 5JP |
2012-12-26 |
delete fax 01484 453884 |
2012-12-26 |
delete phone 01484 537777 |
2012-12-26 |
delete phone 01484 537787 |
2012-12-26 |
insert address St Pegs House
Thornhill Beck Lane
Brighouse
HD6 4AH |
2012-12-26 |
insert fax 01484 711 334 |
2012-12-26 |
insert phone 01484 711 333 |
2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
ST PEGS HOUSE THORNHILL BECK LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4AW |
2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
7 UPPER HALL VIEW, NORTHOWRAM
HALIFAX
WEST YORKSHIRE
HX3 7ET |
2012-01-31 |
update statutory_documents 14/01/12 FULL LIST |
2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 14/01/11 FULL LIST |
2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 14/01/10 FULL LIST |
2009-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ASHTON / 21/04/2006 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
2007-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 02/04/08 |
2007-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2007-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/07 FROM:
85 UPPER HALL VIEW
NORTHOWRAM
HALIFAX
WEST YORKSHIRE HX3 7ET |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |