PROTEN CONSULTING LIMITED

Company number 05426852 ·

Dissolved

56 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 May 2025 Application to strike the company off the register · 1 page View document
3 May 2025 Micro company accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
17 Jun 2024 Micro company accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Jun 2021 30/04/21 UNAUDITED ABRIDGED View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES View document
9 Aug 2020 REGISTERED OFFICE CHANGED ON 09/08/2020 FROM 1 WENSUM CLOSE OAKHAM LE15 6FU ENGLAND View document
5 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
20 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
21 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
5 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 7 WINDMILL WAY LYDDINGTON OAKHAM RUTLAND LE15 9LY View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
22 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
8 Aug 2016 30/04/16 TOTAL EXEMPTION FULL View document
20 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
25 Aug 2015 30/04/15 TOTAL EXEMPTION FULL View document
26 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
6 Oct 2014 30/04/14 TOTAL EXEMPTION FULL View document
10 Aug 2014 REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 10 PAYN CLOSE HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9WL View document
24 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
16 Sep 2013 30/04/13 TOTAL EXEMPTION FULL View document
19 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 18/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BYRNE / 18/04/2010 View document
23 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
20 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
20 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
18 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document