PROTEO LIMITED
Company number 04630809 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Registration of charge 046308090007, created on 2026-05-01 · 31 pages | View document |
| 12 May 2026 | Registration of charge 046308090006, created on 2026-05-01 · 31 pages | View document |
| 13 Mar 2026 | Director's details changed for Ms Megha Agrawal on 2026-03-12 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Ms Megha Agrawal as a person with significant control on 2026-03-12 · 2 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 4 Nov 2024 | Change of details for Ms Megha Agrawal as a person with significant control on 2024-11-04 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Dec 2023 | Registered office address changed from 2nd Floor Cavell House St Crispins Road Norwich NR3 1YE United Kingdom to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2023-12-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 29 Nov 2022 | Change of details for Ms Megha Agrawal as a person with significant control on 2022-11-29 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Nov 2021 | Satisfaction of charge 046308090005 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ST MARYS CROFT 13 CHAPEL FIELD NORTH NORWICH NORFOLK NR2 1NY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046308090005 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | DIRECTOR APPOINTED MS MEGHA AGRAWAL | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOGERTY | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CARDWELL | View document |
| 19 Feb 2016 | SECRETARY APPOINTED MS MEGHA AGRAWAL | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CARDWELL | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG DUFFIELD | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOGERTY | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM INTWOOD ROAD CRINGLEFORD NORWICH NR4 6AU | View document |
| 19 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jul 2012 | SECOND FILING WITH MUD 08/01/12 FOR FORM AR01 | View document |
| 31 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREG DUFFIELD / 30/01/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STANLEY CARDWELL / 30/01/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD GOGERTY / 30/01/2012 | View document |
| 30 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN STANLEY CARDWELL / 30/01/2012 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON KAY · 2 pages | View document |
| 15 Apr 2011 | COMPANY NAME CHANGED P1 TECHNOLOGY PARTNERS LIMITED CERTIFICATE ISSUED ON 15/04/11 | View document |
| 15 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Jun 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 248175 | View document |
| 3 Jun 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 214671 | View document |
| 25 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED RICHARD HOWARD GOGERTY | View document |
| 26 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 24 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |