DMT PROTEUS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Registered office address changed from Amlbenson the Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW England to 10 Alberts Court Palgrave Gardens London NW1 6EL on 2024-06-05

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05/06/245 June 2024 Appointment of Dr Konstantinos Delaportas as a secretary on 2024-06-01

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23/01/2423 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with no updates

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24/02/2324 February 2023 Registered office address changed from 10 Alberts Court London NW1 6EL England to Amlbenson the Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW on 2023-02-24

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13/12/2213 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Change of details for Mr Konstantinos Delaportas as a person with significant control on 2021-06-21

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02/07/212 July 2021 Termination of appointment of Ioannis Tsantoulis as a director on 2021-06-21

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02/07/212 July 2021 Cessation of Ioannis Tsantoulis as a person with significant control on 2021-06-21

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 10 ALBERTS COURT PALGRAVE GARDENS LONDON NW1 6EL ENGLAND

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM DMT PROTEUS BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/10/182 October 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 10 ALBERTS COURT PALGRAVE GARDENS LONDON NW1 6EL ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS DELAPORTAS / 06/04/2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS TSANTOULIS / 18/01/2016

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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