PROTEM SERVICES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020

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20/11/1920 November 2019 CURREXT FROM 31/03/2020 TO 30/09/2020

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20/11/1920 November 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROOKE

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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23/06/1723 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PLINSTON / 17/09/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/12/0714 December 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/11/045 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/10/0127 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW SECRETARY APPOINTED

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21/09/9821 September 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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