PROJECTS MANAGEMENT NETWORK LIMITED
Overview
| Company Name | PROJECTS MANAGEMENT NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECTS MANAGEMENT NETWORK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROJECTS MANAGEMENT NETWORK LIMITED located?
| Registered Office Address | 7 North Road SL6 1PE Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECTS MANAGEMENT NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROJECTS MANAGEMENT NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PROJECTS MANAGEMENT NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||
Cessation of Oliver Andrew Cox as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Oliver Andrew Cox as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Cessation of Melody Cox as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gillian Susan Cox on Sep 23, 2024 | 1 pages | CH03 | ||
Notification of Melody Cox as a person with significant control on Sep 23, 2024 | 2 pages | PSC01 | ||
Secretary's details changed for Gillian Susan Yeomans on Jun 28, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Registered office address changed from Walton House Marlow Road Bourne End Buckinghamshire SL8 5PW to 7 North Road Maidenhead SL6 1PE on May 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Cessation of Andrew Timothy Cox as a person with significant control on Dec 22, 2018 | 1 pages | PSC07 | ||
Notification of Gillian Susan Cox as a person with significant control on Dec 22, 2018 | 2 pages | PSC01 | ||
Notification of Oliver Andrew Cox as a person with significant control on Dec 22, 2018 | 2 pages | PSC01 | ||
Who are the officers of PROJECTS MANAGEMENT NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gillian Susan | Secretary | North Road SL6 1PE Maidenhead 7 England | British | 44804210003 | ||||||
| COX, Gillian Susan | Director | North Road SL6 1PE Maidenhead 7 England | England | British | 232213090001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COX, Andrew Timothy | Director | Walton House Marlow Road SL8 5PW Bourne End Buckinghamshire | England | British | 41444610001 | |||||
| COX, Oliver Andrew | Director | North Road SL6 1PE Maidenhead 7 England | England | British | 232238010001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROJECTS MANAGEMENT NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Melody Cox | Sep 23, 2024 | North Road SL6 1PE Maidenhead 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Andrew Cox | Dec 22, 2018 | North Road SL6 1PE Maidenhead 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Susan Cox | Dec 22, 2018 | North Road SL6 1PE Maidenhead 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Timothy Cox | Apr 06, 2016 | Walton House Marlow Road SL8 5PW Bourne End Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0