PROTEUS MATERIALS LIMITED
Company number 12974433 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 6 Mar 2026 | Change of details for Dr Stefan Szyniszewski as a person with significant control on 2026-03-06 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 3 pages | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Sep 2024 | Director's details changed for Dr Stefan Szyniszewski on 2024-09-23 · 2 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 8 pages | View document |
| 17 May 2024 | Termination of appointment of Nicholas Duggan as a director on 2024-02-12 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 27 Jan 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Dr Stefan Szyniszewski as a person with significant control on 2021-09-10 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Sep 2022 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Registered office address changed from 36 Ayden Grove Durham DH1 5FS England to Netpark Research Institute Netpark Research Institute North East Technology Park Sedgefield Country Durham TS21 3FD on 2021-10-25 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-09-10 with updates · 4 pages | View document |
| 1 Oct 2021 | Appointment of Mr Nicholas Duggan as a director on 2021-09-21 · 2 pages | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 7 EASBY ABBEY BEDFORD MK41 0WA ENGLAND | View document |
| 19 Mar 2021 | CESSATION OF DANIEL STACHOWIAK AS A PSC | View document |
| 19 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STACHOWIAK | View document |
| 26 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |