PROTEUS BUSINESS SALES & CONSULTING LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-05 with updates

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10/12/2410 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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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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06/03/236 March 2023 Current accounting period extended from 2022-10-31 to 2023-03-31

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10/02/2310 February 2023 Notification of Stephen Malcolm Barnwell as a person with significant control on 2016-04-06

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10/02/2310 February 2023 Withdrawal of a person with significant control statement on 2023-02-10

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20/01/2220 January 2022 Director's details changed for Mr Stephen Malcolm Barnwell on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 55 Conyngham Road Northampton NN3 9TA to 11 Laura Place Bath BA2 4BL on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Stephen Malcolm Barnwell on 2022-01-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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10/12/1910 December 2019 DISS40 (DISS40(SOAD))

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/12/198 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/11/199 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 FIRST GAZETTE

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01/04/191 April 2019 APPOINTMENT TERMINATED, SECRETARY JOHN COLEMAN

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/10/1814 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM BARNWELL / 05/10/2018

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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03/04/153 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CODD

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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