Company NameProject Solutions Lighting Limited
DirectorSteven Beetson
Company StatusActive
Company Number09225892
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Steven Beetson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address27 Hawthorn Avenue
Wilmslow
SK9 5BR

Location

Registered Address27 Hawthorn Avenue
Wilmslow
SK9 5BR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

16 November 2023Micro company accounts made up to 31 March 2023 (4 pages)
27 September 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2022Confirmation statement made on 25 September 2022 with updates (6 pages)
20 December 2021Memorandum and Articles of Association (28 pages)
20 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 December 2021Change of share class name or designation (2 pages)
30 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
27 September 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
12 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
4 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 December 2018Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 27 Hawthorn Avenue Wilmslow SK9 5BR on 18 December 2018 (1 page)
17 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
27 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2017Change of share class name or designation (2 pages)
14 November 2017Particulars of variation of rights attached to shares (2 pages)
14 November 2017Particulars of variation of rights attached to shares (2 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2017Change of share class name or designation (2 pages)
13 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
13 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
6 October 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
6 October 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
21 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)