PROTRAN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 19/08/1819 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEARDSALL |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR THOMAS AARON CHRISTOPHER DRUITT |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLE BEARDSALL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLER |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WELLER / 28/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP JOHNSON / 28/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEARDSALL / 28/07/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM C/O HACKER YOUNG ACCOUNTANTS 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: WESTERN LODGE WESTERN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WD |
| 22/10/9822 October 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | S386 DISP APP AUDS 10/12/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | S386 DISP APP AUDS 04/08/95 |
| 28/09/9528 September 1995 | S366A DISP HOLDING AGM 19/09/95 |
| 28/09/9528 September 1995 | S386 DISP APP AUDS 19/09/95 |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: WESTERN LODGE WESTERNROAD SHOREHAM-BY-SEA ESSEX BN4 5WD |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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