PROTEUS SPEED LIMITED
Company number 03606600 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | SECRETARY APPOINTED DR JULIET ALEXA LIBERTY JENKINS | View document |
| 17 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM · 130 BOURNEMOUTH ROAD · CHANDLERS FORD · EASTLEIGH · HANTS · SO53 3AL | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ABACUS COMPANY SECRETARY LTD | View document |
| 17 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 22/10/2007 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: · 118 HILTINGBURY ROAD · CHANDLERS FORD · EASTLEIGH · HANTS SO53 5NT | View document |
| 11 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: · STATION HOUSE · NORTH STREET · HAVANT · HAMPSHIRE PO9 1QU | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | S80A AUTH TO ALLOT SEC 14/06/04 | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: · 12 COLLINGHAM PLACE · LONDON · SW5 0PZ | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: · THE CLOCK HOUSE · FROGMOOR · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 5DL | View document |
| 17 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: · CRWYS HOUSE 33 CRWYS ROAD · CARDIFF · SOUTH GLAMORGAN · CF2 4YF | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |