PROTEUS PROGRAMME MANAGEMENT LIMITED
Company number 03839696 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jul 2021 | Secretary's details changed for Mr John Edward Roberts on 2021-07-02 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Mr John Edward Roberts on 2021-07-02 · 2 pages | View document |
| 21 Jun 2021 | Resignation of a liquidator · 3 pages | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM · WESTMINSTER HOUSE 10 WESTMINSTER ROAD · MACCLESFIELD · CHESHIRE · SK10 1BX · ENGLAND | View document |
| 15 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Feb 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR KEVIN CUMMINGS | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM · SUITE 1 ARMCON BUSINESS PARK · LONDON ROAD SOUTH · POYNTON, STOCKPORT · CHESHIRE · SK12 1LQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 30/10/2013 | View document |
| 27 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 21/08/2012 | View document |
| 11 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | ADOPT ARTICLES 25/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CUMMINGS | View document |
| 13 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | APROVE EMPLOYEE TRUST DEED 18/06/2010 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROBERTS / 08/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CUMMINGS / 08/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARTIN / 08/10/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: · 130 LONDON ROAD SOUTH · POYNTON · STOCKPORT · CHESHIRE SK12 1LQ | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 29 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: · UNIT 4 27 CLANRICARDE GARDENS · LONDON · W2 4JL | View document |
| 6 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: · 47 DENEWOOD · KILLINGWORTH · NEWCASTLE UPON TYNE · TYNE & WEAR NE12 7FA | View document |
| 19 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | SECRETARY RESIGNED | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |