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PROGRAMME & PROJECT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Programme & Project Solutions Limited. The company was founded 18 years ago and was given the registration number 05591717. The firm's registered office is in WINDSOR. You can find them at Mayes House, Vansittart Estate, Windsor, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROGRAMME & PROJECT SOLUTIONS LIMITED
Company Number:05591717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Clewer Park, Windsor, SL4 5HD

Secretary25 October 2005Active
46, Clewer Park, Windsor, SL4 5HD

Director25 October 2005Active
Pheasants Rise, Sheviock Lane, Crafthole, Torpoint, PL11 3DF

Secretary25 October 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary13 October 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director13 October 2005Active

People with Significant Control

Mrs Caroline Bailey
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Mayes House, Windsor, SL4 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type micro entity.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-04-04Change of name

Certificate change of name company.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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