PROTEUS SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 New | Satisfaction of charge 044037510005 in full |
06/02/246 February 2024 New | Satisfaction of charge 044037510006 in full |
06/02/246 February 2024 New | Satisfaction of charge 044037510007 in full |
03/02/243 February 2024 New | Memorandum and Articles of Association |
03/02/243 February 2024 New | Resolutions |
03/02/243 February 2024 New | Resolutions |
02/02/242 February 2024 New | Registration of charge 044037510008, created on 2024-01-30 |
22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
22/10/2322 October 2023 | |
22/10/2322 October 2023 | |
22/10/2322 October 2023 | |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
08/05/238 May 2023 | Registration of charge 044037510007, created on 2023-04-25 |
01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
01/10/221 October 2022 | |
01/10/221 October 2022 | |
01/10/221 October 2022 | |
23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
22/12/2122 December 2021 | |
20/12/2120 December 2021 | |
20/12/2120 December 2021 | |
31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044037510006 |
26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044037510005 |
18/06/2018 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
18/06/2018 June 2020 | ADOPT ARTICLES 26/05/2020 |
04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
04/05/204 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
04/05/204 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
04/05/204 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOGG |
23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MOGG / 06/03/2018 |
06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MOGG / 06/03/2018 |
23/01/1823 January 2018 | SECRETARY APPOINTED MR RICHARD MOGG |
17/10/1717 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY PEARSON |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONIE WILLIAMS |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
15/04/1615 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
27/01/1627 January 2016 | DIRECTOR APPOINTED MISS LEONIE WILLIAMS |
27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TURVEY |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
02/06/152 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044037510004 |
27/01/1527 January 2015 | AUDITORS RESIGNATION |
08/01/158 January 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
08/01/158 January 2015 | 26/10/11 STATEMENT OF CAPITAL GBP 83333 |
08/01/158 January 2015 | 26/10/10 STATEMENT OF CAPITAL GBP 87778.00 |
19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 1730 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YD |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR IAN NEWCOMBE |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST |
19/12/1419 December 2014 | SECRETARY APPOINTED MR ADRIAN DAVID FROST |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
16/04/1216 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
12/05/1112 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDAN |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORDAN / 26/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEARSON / 26/03/2010 |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
20/04/0920 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
29/03/0829 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
27/03/0727 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
24/07/0624 July 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/05/0520 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS; AMEND |
30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/04/032 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
27/09/0227 September 2002 | SHARES AGREEMENT OTC |
29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
13/08/0213 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
13/08/0213 August 2002 | SECRETARY RESIGNED |
13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/08/029 August 2002 | COMPANY NAME CHANGED ETCHCO 1140 LIMITED CERTIFICATE ISSUED ON 09/08/02; RESOLUTION PASSED ON 25/07/02 |
09/08/029 August 2002 | COMPANY NAME CHANGED ETCHCO 1140 LIMITED CERTIFICATE ISSUED ON 09/08/02 |
26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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