PROTEUS CONSTRUCTION LIMITED
Company number 05406698 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 29 Mar 2022 | Change of details for Mr Matthew Anthony Stack as a person with significant control on 2022-03-29 · 2 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 10 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH STACK | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR JEREMIAH ANTHONY STACK | View document |
| 7 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DANUTA STACK | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH STACK | View document |
| 14 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 17 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY STACK / 01/11/2009 | View document |
| 4 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 10 ST. KATHERINES COURT DERBY DE22 3AY UNITED KINGDOM | View document |
| 2 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MRS DANUTA ELZBIETA STACK · 1 page | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STACK / 27/02/2008 | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MR JEREMIAH ANTHONY STACK · 1 page | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 52 BEDFORD STREET DERBY DE22 3PB | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |