PROTEAN SOFTWARE LIMITED
Company number 09532932 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 17 Dec 2025 | Auditor's resignation · 1 page | View document |
| 15 Dec 2025 | Registration of charge 095329320007, created on 2025-12-12 · 10 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 095329320004 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 095329320006 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 095329320005 in full · 1 page | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 14 May 2025 | Secretary's details changed for Mr James Michael Whatmore on 2024-09-18 · 1 page | View document |
| 14 May 2025 | Change of details for Tracer Management Systems Limited as a person with significant control on 2024-09-18 · 2 pages | View document |
| 26 Feb 2025 | Registration of charge 095329320006, created on 2025-02-24 · 66 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 26 Jul 2024 | Registration of charge 095329320005, created on 2024-07-18 · 65 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-04-09 with updates · 5 pages | View document |
| 3 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Resolutions · 4 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 6 Dec 2023 | Registration of charge 095329320004, created on 2023-12-06 · 60 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions · 3 pages | View document |
| 28 Jul 2023 | Resolutions · 4 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Appointment of Mr James Michael Whatmore as a director on 2023-07-14 · 2 pages | View document |
| 20 Jul 2023 | Appointment of Mr Yacoob Ismail Moolla as a director on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Notification of Tracer Management Systems Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Stephan Emilov Gueorguiev as a director on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Christopher John Morgan as a director on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Stephen Paul Edwards as a director on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Robert John Anderson as a director on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Registered office address changed from Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB England to 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Neil Harry Plumbley as a director on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 5 pages | View document |
| 19 Jul 2023 | Appointment of Mr James Michael Whatmore as a secretary on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Cessation of Foresight Vct Plc as a person with significant control on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 095329320001 in full · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge 095329320003 in full · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 095329320002 in full · 1 page | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Termination of appointment of James Allan Livingston as a director on 2022-01-10 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Stephan Emilov Gueorguiev as a director on 2022-01-10 · 2 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095329320003 | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 11 Aug 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 8923.58 | View document |
| 11 Aug 2015 | ADOPT ARTICLES 29/07/2015 | View document |
| 11 Aug 2015 | PURCHASE AGREEMENT 29/07/2015 | View document |
| 11 Aug 2015 | FORESIGHT GROUP 29/07/2015 | View document |
| 11 Aug 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 37465.16 | View document |
| 10 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Aug 2015 | COMPANY NAME CHANGED JCCO 378 LIMITED CERTIFICATE ISSUED ON 10/08/15 | View document |
| 7 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095329320002 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR ROBERT JOHN ANDERSON | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR NEIL HARRY PLUMBLEY | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY FREEMAN | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORGAN | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | View document |
| 4 Aug 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095329320001 | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | View document |
| 9 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |