PROTEA LIMITED
Company number 03234376 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 10 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 10 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 Sep 2024 | Termination of appointment of Karen Canham as a director on 2024-08-16 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Accounts for a small company made up to 2022-05-31 · 11 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Cessation of Bartec Auto Id Holdings Limited as a person with significant control on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Notification of Protea (2022) Holdings Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 27 Feb 2023 | Cessation of Bartec Auto Id Limited as a person with significant control on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Notification of Bartec Auto Id Holdings Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 27/03/2018 | View document |
| 6 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILSON / 26/03/2018 | View document |
| 1 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MRS KAREN CANHAM | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BLAIR DAW | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 May 2016 | CURRSHO FROM 30/11/2016 TO 31/05/2016 | View document |
| 6 May 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | SECRETARY APPOINTED MR PHILIP JAMES WILSON | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM MAGPIE MANOR WISTASTON GREEN ROAD CREWE CW2 8SA | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR PHILIP JAMES WILSON | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR COLIN PAUL WEBB | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMM | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMM | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CAMM | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 14 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOY / 13/08/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CAMM / 13/08/2012 | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED ANDREW JAMES TOY | View document |
| 9 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 6 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CAMM / 06/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CAMM / 06/08/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HALL | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY HALL | View document |
| 19 Apr 2010 | SECRETARY APPOINTED MRS ELIZABETH ANNE CAMM | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | S366A DISP HOLDING AGM 18/03/99 | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 13 Aug 1996 | SECRETARY RESIGNED | View document |
| 6 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |