DMT PROTEUS LIMITED

Company number 09706098 ·

Active

45 filings

Date Filing
26 Aug 2026 Termination of appointment of Konstantinos Delaportas as a secretary on 2026-08-26 · 1 page View document
26 Aug 2026 Appointment of Dr Konstantinos Delaportas as a secretary on 2026-08-26 · 2 pages View document
28 May 2026 Confirmation statement made on 2026-05-28 with updates · 3 pages View document
25 Feb 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 Mar 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jun 2024 Registered office address changed from Amlbenson the Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW England to 10 Alberts Court Palgrave Gardens London NW1 6EL on 2024-06-05 · 1 page View document
5 Jun 2024 Appointment of Dr Konstantinos Delaportas as a secretary on 2024-06-01 · 2 pages View document
23 Jan 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
24 Feb 2023 Registered office address changed from 10 Alberts Court London NW1 6EL England to Amlbenson the Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW on 2023-02-24 · 1 page View document
13 Dec 2022 Micro company accounts made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
2 Jul 2021 Change of details for Mr Konstantinos Delaportas as a person with significant control on 2021-06-21 · 2 pages View document
2 Jul 2021 Cessation of Ioannis Tsantoulis as a person with significant control on 2021-06-21 · 1 page View document
2 Jul 2021 Termination of appointment of Ioannis Tsantoulis as a director on 2021-06-21 · 1 page View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 10 ALBERTS COURT PALGRAVE GARDENS LONDON NW1 6EL ENGLAND View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM DMT PROTEUS BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
2 Oct 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 10 ALBERTS COURT PALGRAVE GARDENS LONDON NW1 6EL ENGLAND View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS DELAPORTAS / 06/04/2017 View document
11 Apr 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Jul 2016 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS TSANTOULIS / 18/01/2016 View document
28 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document