PROTEA CONSULT LTD
Company number 05264369 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Oct 2023 | Change of details for Mrs Sarah Kate Sutton as a person with significant control on 2021-09-17 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mrs Sarah Kate Sutton on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from Accountancy House Station Road Upper Broughton Melton Mowbray Leicestershire LE14 3BQ to 6 Forest Road Loughborough LE11 3NP on 2023-10-24 · 1 page | View document |
| 25 Sep 2023 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 22 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-17 · 4 pages | View document |
| 19 Oct 2021 | Termination of appointment of Steven Terry Sutton as a director on 2021-09-17 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Steve Sutton as a secretary on 2021-09-17 · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 19 Oct 2021 | Cessation of Steven Terry Sutton as a person with significant control on 2021-09-17 · 1 page | View document |
| 28 Jul 2021 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 10 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 5 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 1 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 30 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 17 GOADBY ROAD WALTHAM ON THE WOLDS MELTON MOWBRAY LEICESTERSHIRE LE14 4AG UNITED KINGDOM | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRY SUTTON / 19/10/2010 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE SUTTON / 19/10/2010 | View document |
| 14 Jan 2011 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 14 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVE SUTTON / 19/10/2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 58 ST JOHNS DRIVE CORBY GLEN LINCS NG33 4NG | View document |
| 22 Jan 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |