PROTEUS PRINT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-22 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-22 with no updates

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24/03/2324 March 2023 Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick House Coventry CV1 1EJ on 2023-03-24

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/05/1526 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/05/1416 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/05/1321 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/05/1026 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANWALJIT SINGH BAL / 01/10/2009

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/04/0528 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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