PROTEUS RESOURCES LIMITED

Company number 04502586 ·

Dissolved

53 filings

Date Filing
9 Sep 2020 APPLICATION FOR STRIKING-OFF View document
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 · 3 pages View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOTHARD / 02/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIE ELISABETH GOTHARD / 02/08/2010 View document
2 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
17 Aug 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
19 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
18 Dec 2002 REMUNERATION £7200 12/08/02 View document
25 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 View document
16 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 SECRETARY RESIGNED View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
16 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document