PROTEAN SUBCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 10/03/2510 March 2025 | Director's details changed for Mr Yacoob Ismail Moolla on 2024-09-18 |
| 10/03/2510 March 2025 | Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA United Kingdom to 305 Zellig Custard Factory Gibb Street Birmingham B9 4AA on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr James Michael Whatmore on 2024-09-18 |
| 10/03/2510 March 2025 | Change of details for Protean Software Limited as a person with significant control on 2024-09-18 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Registered office address changed from Units 1130-40 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Christopher John Morgan as a secretary on 2023-07-14 |
| 20/07/2320 July 2023 | Termination of appointment of Christopher John Morgan as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Termination of appointment of Stephan Emilov Gueorguiev as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Termination of appointment of Neil Harry Plumbley as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Appointment of Mr James Michael Whatmore as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Appointment of Mr Yacoob Ismail Moolla as a director on 2023-07-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 05/05/225 May 2022 | Termination of appointment of James Allan Livingston as a director on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Mr Stephan Emilov Gueorguiev as a director on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | AUDITOR'S RESIGNATION |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1511 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 24 |
| 11/08/1511 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1510 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED PROTEAN SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/08/15 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MORGAN |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNITS 1130-40 COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 101-110 LOCKHURST LANE COVENTRY WEST MIDLANDS CV6 5SF |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED NEIL HARRY PLUMBLEY |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY FREEMAN |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORGAN / 05/10/2011 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MORGAN / 05/10/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORGAN / 05/10/2011 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE SATURN CENTRE 101-110 LOCKHURST LANE COVENTRY WEST MIDLANDS CV6 5SF |
| 05/01/115 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORGAN / 06/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MORGAN / 06/12/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CASHS BUSINESS CENTRE CASHS LANE COVENTRY WEST MIDLANDS CV1 4PB |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/11/99 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 53 COTSWOLD DRIVE FINHAM COVENTRY CV3 6EZ |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/976 October 1997 | COMPANY NAME CHANGED RESILIENT PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/10/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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