PROTON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Ghanashyama Nagaraju Daleer on 2025-01-12 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Change of details for Mr Ghanashyama Nagaraju Daleer as a person with significant control on 2023-05-26 |
| 27/05/2327 May 2023 | Registered office address changed from 2 Hepburn Crescent Oxley Park Milton Keynes MK4 4TD England to 68 Darwin Close Medbourne MK5 6FF on 2023-05-27 |
| 27/05/2327 May 2023 | Director's details changed for Mr Ghanashyama Nagaraju Daleer on 2023-05-26 |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR GHANASHYAMA NAGARAJU DALEER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GHANASHYAMA DALEER |
| 01/03/191 March 2019 | CESSATION OF GHANASHYAMA NAGARAJU DALEER AS A PSC |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANVI DALEER / 01/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS JANVI DALEER |
| 05/09/185 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/16 |
| 03/03/163 March 2016 | 27/02/16 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, 60 HOLBORN CRESCENT, TATTENHOE, MILTON KEYNES, MK4 3FT |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANASHYAMA DALEER / 05/10/2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, TALBOT HOUSE 204 226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANASHYAMA DALEER / 13/10/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANASHYAMA DALEER / 13/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 1 HUNTLEY CRESCENT, MILTON KEYNES, MK9 3FX, ENGLAND |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANASHYAMA DALEER / 01/11/2013 |
| 22/04/1422 April 2014 | DISS REQUEST WITHDRAWN |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/146 February 2014 | APPLICATION FOR STRIKING-OFF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 01/01/131 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANASHYAMA DALEER / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 24 HUNTLEY CRESCENT, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3FZ, ENGLAND |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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