PROTEN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 07/05/257 May 2025 | Application to strike the company off the register |
| 03/05/253 May 2025 | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/06/212 June 2021 | 30/04/21 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 09/08/209 August 2020 | REGISTERED OFFICE CHANGED ON 09/08/2020 FROM 1 WENSUM CLOSE OAKHAM LE15 6FU ENGLAND |
| 05/07/205 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 20/08/1920 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/04/1921 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 05/06/185 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 7 WINDMILL WAY LYDDINGTON OAKHAM RUTLAND LE15 9LY |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 22/06/1722 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/08/168 August 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 26/04/1526 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/08/1410 August 2014 | REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 10 PAYN CLOSE HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9WL |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/04/1221 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 18/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BYRNE / 18/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company