PROTASIS U.K. LIMITED
Company number 03815912 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 13 Aug 2024 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 61 Bridge Street Kington HR5 3DJ on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Appointment of Mr David Strand as a secretary on 2024-08-08 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr David Strand as a person with significant control on 2024-08-08 · 2 pages | View document |
| 13 Aug 2024 | Director's details changed for David Strand on 2024-08-08 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-01-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 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 |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 18 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRAND / 29/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRAND / 29/07/1999 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 1 Nov 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 27 TENNYSON CLOSE STOCKPORT CHESHIRE SK4 2ED | View document |
| 30 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |