PROTEUS ENVIRONMENTAL COMMUNICATIONS LIMITED

Company Documents

DateDescription
04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-03-31

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09/09/239 September 2023 Confirmation statement made on 2023-09-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-18 with updates

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27/07/2127 July 2021 Change of details for Proteus Public Relations Limited as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Alan Paul Davison on 2021-07-27

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27/07/2127 July 2021 Registered office address changed from The Granary Home Farm Drive Upton Estate Banbury Oxfordshire OX15 6HU to 10 Manor Park Banbury Oxfordshire OX16 3TB on 2021-07-27

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27/07/2127 July 2021 Secretary's details changed for Clare Vanessa Davison on 2021-07-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / PROTEUS PUBLIC RELATIONS LIMITED / 17/09/2019

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17/06/1917 June 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 11 MANOR PARK, JUGGLERS CLOSE BANBURY OXON OX16 3TB

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/10/143 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/11/113 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/10/108 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL DAVISON / 18/09/2010

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/10/099 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/10/0810 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX

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13/10/0613 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: BROADWAY HOUSE 46 THE GREEN SOUTH BAR BANBURY OXFORDSHIRE OX16 9AB

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04/10/034 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/10/9928 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/10/9816 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/10/973 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/02/974 February 1997 ADOPT MEM AND ARTS 15/01/97

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04/02/974 February 1997 S252 DISP LAYING ACC 15/01/97

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23/09/9623 September 1996 SECRETARY RESIGNED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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18/09/9618 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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