PROTON PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 05/12/225 December 2022 | Appointment of Mrs Diana Euthimia Edith Wassif as a director on 2022-11-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 06/04/2016 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KYRIAKIS |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 18/02/1818 February 2018 | PREVEXT FROM 30/05/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 28/10/2016 |
| 25/11/1625 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KYRIAKIS / 28/10/2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O SPROULL AND CO 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/05/1515 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1315 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KYRIAKIS / 29/03/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 29/03/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 29/03/2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/03/0126 March 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | £ NC 1000/1000000 14/10/96 |
| 03/07/973 July 1997 | NC INC ALREADY ADJUSTED 14/10/96 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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