PROTEAN PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | APPLICATION FOR STRIKING-OFF |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MORRIS |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MORRIS / 01/07/2015 |
| 28/07/1628 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/03/1626 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG |
| 02/12/142 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | ARTICLES OF ASSOCIATION |
| 03/08/113 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED MOMAD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 08/07/118 July 2011 | ADOPT ARTICLES 17/06/2011 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORRIS / 20/06/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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