PROTEUS DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-03 with no updates

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with no updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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07/11/227 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN JESSOP / 02/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/03/9825 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/04/9621 April 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/03/9530 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/04/947 April 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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27/03/9227 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9212 March 1992 DIRECTOR RESIGNED

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12/03/9212 March 1992 SECRETARY RESIGNED

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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03/03/923 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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