PROTEAN CONSULTING LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-07

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08/01/258 January 2025 Resolutions

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30/12/2430 December 2024 Appointment of a voluntary liquidator

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30/12/2430 December 2024 Declaration of solvency

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30/12/2430 December 2024 Registered office address changed from 23 Ashgrove Road Ilford Essex IG3 9XE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-12-30

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06/11/246 November 2024 Confirmation statement made on 2024-09-22 with updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-01-31

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21/05/2421 May 2024 Previous accounting period extended from 2023-08-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/10/1930 October 2019 DIRECTOR APPOINTED MRS JANNATUL FARDUSE

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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