PROTEGEM LIMITED
Company number 04878943 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Michael John Ballan on 2024-09-23 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mrs Gemma May Wenman - Ballan as a person with significant control on 2024-09-23 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Michael John Ballan as a director on 2024-05-01 · 2 pages | View document |
| 4 Mar 2025 | Notification of Michael John Ballan as a person with significant control on 2024-09-23 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-27 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Sep 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE BURTON | View document |
| 13 Sep 2018 | SECRETARY APPOINTED MRS SUZANNE ELIZABETH WENMAN | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS GEMMA MAY WENMAN - BALLAN / 01/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MAY WENMAN - BALLAN / 01/02/2018 | View document |
| 20 Feb 2018 | COMPANY RESTORED ON 20/02/2018 | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 31 WOODSTONE AVENUE STONELEIGH EPSOM SURREY KT17 2JS | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 30 Jan 2018 | STRUCK OFF AND DISSOLVED | View document |
| 14 Nov 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Oct 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Nov 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MAY WENMAN / 12/09/2011 | View document |
| 10 Nov 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MAY WENMAN / 01/08/2010 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WENMAN / 02/09/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |