DUCATI PROTEAM LIMITED
Company number 04714170 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Notification of Jamie Alexander White as a person with significant control on 2026-04-13 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 3 pages | View document |
| 21 Apr 2026 | Termination of appointment of Alec James Short as a director on 2026-04-07 · 1 page | View document |
| 21 Apr 2026 | Cessation of Alec James Short as a person with significant control on 2026-04-07 · 1 page | View document |
| 21 Apr 2026 | Cessation of Reece Glen Horncastle as a person with significant control on 2026-04-07 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Alec James Short as a secretary on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 6 Apr 2026 | Appointment of Mr Lewis Robert Martin as a director on 2026-04-01 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Jamie Alexander White as a director on 2026-03-30 · 2 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEC JAMES SHORT / 07/07/2019 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 9 May 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jun 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES SHORT / 27/03/2010 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARRY | View document |
| 5 Feb 2010 | SECRETARY APPOINTED ALEC JAMES SHORT | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PARRY | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Nov 2009 | Annual return made up to 27 March 2009 with full list of shareholders | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 18 59 WEIR ROAD WIMBLEDON LONDON SW19 8UG | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 94 SUMMERSTOWN LONDON SW17 0BH | View document |
| 16 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 94 SUMMERSTOWN LONDON SW17 0BH | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |