PROTEUS PROPERTIES LIMITED
Company number 03313940 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 1 Dec 2022 | Termination of appointment of Clive Mathias as a secretary on 2022-12-01 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 23 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 17 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | SECRETARY APPOINTED MR CLIVE MATHIAS | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS | View document |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 20/02/2012 | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM GRANCHESTER HOUSE, MANOR CLOSE PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8HZ | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NICOLA PUGH / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 06/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NICOLA PUGH / 06/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE ESTATE OFFICE TRECENYDD BUSINESS PARK CAERPHILLY SOUTH WALES CF83 2RZ | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS ST NICHOLAS ROAD BARRY THE VALE OF GLAMORGAN CF62 6QX | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 6 PARC YR ONNEN, DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 33 PRINCES ROAD WIMBLEDON LONDON SW19 8RA | View document |
| 16 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 68 EFFRA ROAD LONDON SW19 8PP | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 26 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | SECRETARY RESIGNED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |