PROTEUS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 09/01/219 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/03/208 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/03/183 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM NEWLANDS INDUSTRIAL ESTATE RUSHBROOKE LANE BURY ST EDMUNDS IP33 2EB |
| 22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 22/06/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 06/01/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 05/03/2015 |
| 22/02/1622 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/01/1322 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 22/07/1222 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN KELLY / 01/10/2009 |
| 10/01/1010 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR EDWARD OWEN KELLY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 11 LANGTON PLACE BURY ST EDMUNDS SUFFOLK IP33 1NE |
| 03/02/973 February 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/06/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/02/9417 February 1994 | ALTER MEM AND ARTS 05/01/94 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | COMPANY NAME CHANGED KADINE LIMITED CERTIFICATE ISSUED ON 13/01/94 |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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