CompaniesInTheUK

PROTEXOL LIMITED

Company number 03144856 ·

Active

151 filings

Date Filing
20 Aug 2026 Appointment of Mr Rafael Cathoud De Freitas as a director on 2026-06-26 · 2 pages View document
20 Aug 2026 Termination of appointment of Alexander James Bracchi as a director on 2026-06-26 · 1 page View document
20 Aug 2026 Termination of appointment of Ewa Agata Wolkowicz as a director on 2026-06-26 · 1 page View document
20 Aug 2026 Appointment of Mr Myles Sean Campbell as a director on 2026-06-26 · 2 pages View document
20 Aug 2026 Cessation of Ewa Agata Wolkowicz as a person with significant control on 2026-06-26 · 1 page View document
20 Aug 2026 Cessation of Alexander James Bracchi as a person with significant control on 2026-06-26 · 1 page View document
20 Aug 2026 Notification of Myles Sean Campbell as a person with significant control on 2026-06-26 · 2 pages View document
20 Aug 2026 Notification of Rafael Cathoud De Freitas as a person with significant control on 2026-06-26 · 2 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
18 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 4 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
5 Jul 2024 Notification of Ewa Agata Wolkowicz as a person with significant control on 2019-03-08 · 2 pages View document
5 Jul 2024 Notification of Alexander James Bracchi as a person with significant control on 2019-03-08 · 2 pages View document
4 Jul 2024 Appointment of Mrs Lucy Emma Smith as a director on 2024-06-24 · 2 pages View document
4 Jul 2024 Appointment of Mr Luke Michael Adam Smith as a director on 2024-06-24 · 2 pages View document
4 Jul 2024 Notification of Lucy Emma Smith as a person with significant control on 2024-06-24 · 2 pages View document
4 Jul 2024 Notification of Luke Michael Adam Smith as a person with significant control on 2024-06-24 · 2 pages View document
27 Jun 2024 Termination of appointment of Tina Von Sethe as a director on 2024-06-25 · 1 page View document
27 Jun 2024 Cessation of Tina Von Sethe as a person with significant control on 2024-06-25 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
25 Sep 2023 Cessation of Jarred Dijkstra Pitout as a person with significant control on 2021-11-12 · 1 page View document
25 Sep 2023 Cessation of Olivia Constance Harvey as a person with significant control on 2021-11-12 · 1 page View document
11 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Change of details for Mr Gregorii Kalabin as a person with significant control on 2022-01-09 · 2 pages View document
10 Jan 2022 Director's details changed for Mr Gregorii Kalabin on 2022-01-10 · 2 pages View document
7 Jan 2022 Director's details changed for Mr Gregory Kalabin on 2022-01-07 · 2 pages View document
6 Jan 2022 Termination of appointment of Jarred Dijkstra Pitout as a director on 2021-11-12 · 1 page View document
6 Jan 2022 Notification of Kristina Fedorenko as a person with significant control on 2021-11-12 · 2 pages View document
6 Jan 2022 Notification of Gregorii Kalabin as a person with significant control on 2021-11-12 · 2 pages View document
6 Jan 2022 Termination of appointment of Olivia Constance Harvey as a director on 2021-11-12 · 1 page View document
6 Jan 2022 Appointment of Mr Gregory Kalabin as a director on 2021-11-12 · 2 pages View document
6 Jan 2022 Appointment of Ms Kristina Fedorenko as a director on 2021-11-12 · 2 pages View document
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 May 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES BRACCHI View document
13 May 2019 DIRECTOR APPOINTED MS EWA AGATA WOLKOWICZ View document
9 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA VON SETHE View document
9 May 2019 DIRECTOR APPOINTED MISS TINA VON SETHE View document
31 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JENKINS View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 55B BRACKENBURY ROAD BRACKENBURY ROAD LONDON W6 0BG ENGLAND View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 Feb 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 55A BRACKENBURY ROAD LONDON W6 0BG View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Oct 2016 PREVEXT FROM 05/01/2016 TO 31/01/2016 View document
14 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT HARVEY View document
11 Aug 2016 SECRETARY APPOINTED MR ROBERT CHARLES HARVEY View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCDAID View document
10 Aug 2016 APPOINTMENT TERMINATED, SECRETARY CLAIRE MCDAID View document
10 Aug 2016 DIRECTOR APPOINTED MISS OLIVIA CONSTANCE HARVEY View document
10 Aug 2016 DIRECTOR APPOINTED MR JARRED DIJKSTRA PITOUT View document
14 May 2016 DISS40 (DISS40(SOAD)) View document
11 May 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
3 May 2016 FIRST GAZETTE View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THOM ELLIOT View document
19 Dec 2015 05/01/15 TOTAL EXEMPTION FULL View document
23 Jun 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
10 Jun 2015 DIRECTOR APPOINTED MATTHEW ADAM JENKINS View document
15 May 2015 DIRECTOR APPOINTED THOMAS LUSCOMBE ELLIOT View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERIN View document
11 Nov 2014 05/01/14 TOTAL EXEMPTION FULL View document
2 May 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
28 Oct 2013 05/01/13 TOTAL EXEMPTION FULL View document
15 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
9 Oct 2012 05/01/12 TOTAL EXEMPTION FULL View document
19 Dec 2011 05/01/11 TOTAL EXEMPTION FULL View document
18 May 2011 DISS40 (DISS40(SOAD)) View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM HINDS View document
17 May 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH MACGUIRE View document
10 May 2011 FIRST GAZETTE View document
13 Dec 2010 10/01/10 NO CHANGES View document
8 Dec 2010 05/01/10 TOTAL EXEMPTION FULL View document
12 Dec 2009 05/01/09 TOTAL EXEMPTION FULL View document
11 Jun 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
3 Jun 2009 DIRECTOR APPOINTED SARAH MARIE MACGUIRE View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM MACLEOD View document
22 Apr 2009 DIRECTOR APPOINTED ADAM JAMES HINDS View document
13 Mar 2009 05/01/08 TOTAL EXEMPTION FULL View document
19 Sep 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
18 Sep 2008 DIRECTOR APPOINTED MISS CLAIRE MCDAID View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK HOYER MILLAR View document
18 Sep 2008 SECRETARY APPOINTED MISS CLAIRE MCDAID View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARK HOYER MILLAR View document
29 Mar 2008 05/01/07 TOTAL EXEMPTION FULL View document
26 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR RESIGNED View document
15 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/06 View document
5 Jan 2007 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/05 View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED View document
9 Jun 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
9 Jun 2005 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/04 View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
24 Jul 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
22 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 DIRECTOR RESIGNED View document
27 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/03 View document
13 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/02 View document
16 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 05/01/01 View document
13 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 05/01/00 View document
21 Jan 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 05/01/99 View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
4 May 1999 NEW SECRETARY APPOINTED View document
4 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS View document
20 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Nov 1998 DIRECTOR RESIGNED View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 05/01/98 View document
13 Jan 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 05/01/97 View document
6 Jan 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS View document
19 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Sep 1996 NEW DIRECTOR APPOINTED View document
19 Sep 1996 DIRECTOR RESIGNED View document
19 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/01 View document
11 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: HULTON HOUSE 161/166 FLEET STREET LONDON EC4A 2DY View document
11 Feb 1996 SECRETARY RESIGNED View document
11 Feb 1996 DIRECTOR RESIGNED View document
22 Jan 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
10 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document