PROTEUS SOLUTIONS LIMITED

Company number 07336092 ·

Active

59 filings

Date Filing
24 Aug 2026 Cessation of James Andrew Soulsby as a person with significant control on 2026-01-20 · 1 page View document
24 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
23 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
20 Jul 2026 Termination of appointment of James Andrew Soulsby as a director on 2026-07-07 · 1 page View document
20 Jul 2026 Appointment of Mr Adrian John Alan Bott as a secretary on 2026-07-07 · 2 pages View document
20 Jul 2026 Termination of appointment of James Andrew Soulsby as a secretary on 2026-07-07 · 1 page View document
13 Jul 2026 Appointment of Mr Adrian John Alan Bott as a director on 2026-07-06 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Oct 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
12 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
23 Sep 2024 Confirmation statement made on 2024-08-10 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-10 with no updates · 3 pages View document
2 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
2 Mar 2022 Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
23 Sep 2020 CESSATION OF JONATHAN MARK HEATHER AS A PSC View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
30 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHER View document
31 Aug 2018 SECRETARY APPOINTED MR JAMES ANDREW SOULSBY View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 21 FOUNTAIN PARK WESTHOUGHTON BOLTON BL5 2AP View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
26 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
10 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
5 Aug 2011 01/06/11 STATEMENT OF CAPITAL GBP 1000 View document
13 May 2011 COMPANY NAME CHANGED NOMOS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/05/11 View document
11 Apr 2011 DIRECTOR APPOINTED JAMES ANDREW SOULSBY View document
4 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document