PROTEUS WATERPROOFING LIMITED
Company number 08458402 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 25 Aug 2026 | RP01CS01 · 6 pages | View document |
| 24 Aug 2026 | RP01CS01 · 6 pages | View document |
| 5 Mar 2026 | Amended group of companies' accounts made up to 2025-04-30 · 43 pages | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 43 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 10 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 44 pages | View document |
| 11 Sep 2024 | 19/08/24 Statement of Capital gbp 50750 · 6 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Jul 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Notification of Proteus Trustee Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 27 Jun 2024 | Cessation of Justin Miles Pitman as a person with significant control on 2024-06-14 · 1 page | View document |
| 27 Jun 2024 | Cessation of Jordan Daniel Bailey as a person with significant control on 2024-06-14 · 1 page | View document |
| 24 Jun 2024 | Statement of capital on 2024-06-24 · 6 pages | View document |
| 13 Jun 2024 | Registration of charge 084584020004, created on 2024-06-03 · 23 pages | View document |
| 10 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jun 2024 | Resolutions · 2 pages | View document |
| 10 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | CAP-SS · 1 page | View document |
| 7 Jun 2024 | SH20 · 1 page | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Satisfaction of charge 084584020001 in full · 1 page | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-19 with updates · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 2 pages | View document |
| 5 Oct 2021 | Amended total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 20 Jul 2021 | Registration of charge 084584020003, created on 2021-07-16 · 30 pages | View document |
| 16 Jul 2021 | Registration of charge 084584020002, created on 2021-07-16 · 40 pages | View document |
| 22 Jun 2021 | Previous accounting period extended from 2020-10-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 5 May 2020 | PREVSHO FROM 30/04/2020 TO 31/10/2019 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 May 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 19 Sep 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 May 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PITMAN | View document |
| 8 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jul 2013 | DIRECTOR APPOINTED MR JUSTIN MILES PITMAN | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR JUSTIN MILES PITMAN | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DANIEL BAILEY / 22/03/2013 | View document |
| 22 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |