PROTEUS DIRECT LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM SUITE 3B, PART THIRD FLOOR, KING WILLIAM HOUSE 13 QUEEN SQUARE BRISTOL BS1 4NT ENGLAND |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL AVON BS1 6SP |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAUL COTTRELL / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SWEET / 31/12/2009 |
| 31/03/1031 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PAMELA COTTRELL / 31/12/2009 |
| 01/09/091 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 3 WHITELADIES ROAD BRISTOL AVON BS8 1NU |
| 17/02/9317 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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