CompaniesInTheUK

PROTEUS CREATIVE COMMUNICATIONS LIMITED

Company number 02559910 ·

Active

111 filings

Date Filing
20 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Secretary's details changed for Christine Pamela Cottrell on 2024-12-23 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
30 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
6 Oct 2016 DIRECTOR APPOINTED MRS CHRISTINE PAMELA COTTRELL View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025599100005 View document
14 Jan 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 3/8,REDCLIFFE PARADE WEST BRISTOL BS1 6SP View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
31 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2010 DIRECTOR APPOINTED MR RICHARD FREDERICK SMITH View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAUL COTTRELL / 02/10/2009 View document
15 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SWEET / 02/10/2009 View document
2 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 SECTION 394. View document
14 Dec 2004 SECTION 394. View document
29 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
17 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 19/11/03; NO CHANGE OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jan 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jan 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Jan 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View document
10 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Jan 1998 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS View document
14 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS View document
30 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS View document
5 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
15 Dec 1994 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS View document
15 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Feb 1994 RETURN MADE UP TO 19/11/93; CHANGE OF MEMBERS View document
1 Feb 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 1 WHITELADIES ROAD CLIFTON BRISTOL BS8 1NU View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
31 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1993 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS View document
14 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
22 Apr 1992 NC INC ALREADY ADJUSTED 10/04/92 View document
22 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 View document
23 Dec 1991 RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS View document
1 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 12 ELTON ROAD KINGSWOOD BRISTOL BS15 1ND View document
20 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1990 SECRETARY RESIGNED View document
19 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document