PROTOSET LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/12/242 December 2024	Confirmation statement made on 2024-11-16 with no updates View Document
15/07/2415 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
17/11/2317 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
23/02/2323 February 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-11-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/12/217 December 2021	Confirmation statement made on 2021-11-16 with updates View Document
08/02/218 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES View Document
27/05/2027 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View Document
16/05/1916 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR GARY RICHENS View Document
18/04/1818 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/04/1727 April 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
05/05/165 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/04/1614 April 2016	PREVSHO FROM 31/05/2016 TO 31/12/2015 View Document
22/03/1622 March 2016	Annual return made up to 16 November 2015 with full list of shareholders View Document
09/03/169 March 2016	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THE COUNTING HOUSE 22 BELLROPE MEADOW THAXTED ESSEX CM6 2FE View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR STEPHEN PETER RICHENS View Document
09/03/169 March 2016	DIRECTOR APPOINTED GARY STEPHEN RICHENS View Document
25/02/1625 February 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD GLASS View Document
25/02/1625 February 2016	APPOINTMENT TERMINATED, DIRECTOR SHEILA GLASS View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, SECRETARY SHEILA GLASS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
29/09/1529 September 2015	PREVEXT FROM 31/12/2014 TO 31/05/2015 View Document
06/07/156 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029907190003 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
30/01/1530 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/12/143 December 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/01/1414 January 2014	Annual return made up to 16 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/09/1310 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/11/1226 November 2012	16/11/12 NO CHANGES View Document
20/09/1220 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/11/1116 November 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document

28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/12/107 December 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/09/1017 September 2010	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STUDIO 301A MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View Document
24/11/0924 November 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESLIE GLASS / 16/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GLASS / 16/11/2009 View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/11/0828 November 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
27/11/0727 November 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: STUDIO 301A MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE SG12 9PY View Document
14/12/0414 December 2004	REGISTERED OFFICE CHANGED ON 14/12/04 View Document
12/10/0412 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
19/03/0319 March 2003	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 5 DUCHESS CLOSE BISHOPS PARK BISHOPS STORTFORD HERTFORDSHIRE CM23 4PJ View Document
17/03/0317 March 2003	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
17/10/0117 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
21/11/0021 November 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View Document
21/09/0021 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/11/9915 November 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
26/11/9826 November 1998	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View Document
06/11/986 November 1998	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
09/06/989 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
25/11/9725 November 1997	RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View Document
14/04/9714 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
19/01/9719 January 1997	RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View Document
10/09/9610 September 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/06/9611 June 1996	ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 View Document
11/06/9611 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
20/03/9620 March 1996	RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View Document
16/11/9516 November 1995	REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 19/21 BULL PLAIN HERTFORD SG14 1DX View Document
17/02/9517 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/9517 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/956 January 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/12/9423 December 1994	ALTER MEM AND ARTS 01/12/94 View Document
23/12/9423 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/12/9423 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/12/9423 December 1994	REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 193/195 CITY ROAD LONDON EC1V 1JN View Document
16/11/9416 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROTOSET LIMITED

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