PROTEUS ENGINEERING LIMITED

Company number 02884711 ·

Active

94 filings

Date Filing
20 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
21 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES View document
9 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 22/06/2017 View document
22 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 22/06/2017 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM NEWLANDS INDUSTRIAL ESTATE RUSHBROOKE LANE BURY ST EDMUNDS IP33 2EB View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
1 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Feb 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
22 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 06/01/2015 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 05/03/2015 View document
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
22 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
9 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
7 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
7 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
10 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
10 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 01/10/2009 View document
19 Jan 2009 DIRECTOR APPOINTED MR EDWARD OWEN KELLY View document
19 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
4 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 May 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
22 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
11 Apr 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
11 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
26 May 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
7 Feb 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
15 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
6 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
19 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
15 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
10 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
22 Jan 1999 SECRETARY RESIGNED View document
22 Jan 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 NEW SECRETARY APPOINTED View document
29 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
12 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
13 Jan 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
12 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 11 LANGTON PLACE BURY ST EDMUNDS SUFFOLK IP33 1NE View document
3 Feb 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
26 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
12 Jan 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
23 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 15/06/95 View document
12 Jan 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View document
23 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Feb 1994 REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
17 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Feb 1994 ALTER MEM AND ARTS 05/01/94 View document
17 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 COMPANY NAME CHANGED KADINE LIMITED CERTIFICATE ISSUED ON 13/01/94 View document
5 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document