PROTIRUS UK LIMITED
Company number 06772473 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 8 Jan 2026 | Change of details for Mr Michael Huw Gibson as a person with significant control on 2024-07-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Apr 2025 | Second filing of the annual return made up to 2010-12-12 · 22 pages | View document |
| 14 Apr 2025 | Second filing of the annual return made up to 2009-12-12 · 22 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Aug 2024 | Resolutions · 2 pages | View document |
| 28 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-30 · 4 pages | View document |
| 18 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-30 · 6 pages | View document |
| 18 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 10 Jul 2024 | Purchase of own shares. · 3 pages | View document |
| 10 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-31 · 6 pages | View document |
| 12 Jun 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 12 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 7 May 2024 | Cancellation of shares. Statement of capital on 2024-03-31 · 6 pages | View document |
| 7 May 2024 | Purchase of own shares. · 3 pages | View document |
| 2 Apr 2024 | Cancellation of shares. Statement of capital on 2024-02-29 · 6 pages | View document |
| 2 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 27 Mar 2024 | Cancellation of shares. Statement of capital on 2024-01-31 · 6 pages | View document |
| 27 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 21 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 21 Mar 2024 | Cancellation of shares. Statement of capital on 2023-12-31 · 6 pages | View document |
| 23 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 23 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-30 · 6 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Cancellation of shares. Statement of capital on 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-30 · 4 pages | View document |
| 31 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-31 · 6 pages | View document |
| 20 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 13 Sep 2023 | Cancellation of shares. Statement of capital on 2023-07-31 · 6 pages | View document |
| 13 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Aug 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 6 pages | View document |
| 4 Jul 2023 | Cancellation of shares. Statement of capital on 2023-05-31 · 6 pages | View document |
| 4 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-30 · 6 pages | View document |
| 5 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 6 pages | View document |
| 5 May 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Apr 2023 | Cancellation of shares. Statement of capital on 2023-02-28 · 6 pages | View document |
| 14 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Cancellation of shares. Statement of capital on 2023-01-31 · 6 pages | View document |
| 28 Feb 2023 | Cessation of Jonathan Stephen Mathews as a person with significant control on 2023-02-28 · 1 page | View document |
| 15 Feb 2023 | Change of details for Mr Jonathan Stephen Mathews as a person with significant control on 2023-01-01 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 2 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-31 · 6 pages | View document |
| 2 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-30 · 6 pages | View document |
| 13 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-30 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 12 Dec 2022 | Cancellation of shares. Statement of capital on 2022-10-30 · 6 pages | View document |
| 12 Dec 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-30 · 6 pages | View document |
| 3 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2022 | Cancellation of shares. Statement of capital on 2022-07-31 · 6 pages | View document |
| 14 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-31 · 6 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 13 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 · 6 pages | View document |
| 13 May 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Apr 2022 | Appointment of Mr Michael Huw Gibson as a secretary on 2022-01-01 · 2 pages | View document |
| 26 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 8 Nov 2021 | Registered office address changed from The Old Casino Forth Lane Newcastle upon Tyne NE1 5HX England to Suite 33, Turners Building Pink Lane Newcastle upon Tyne NE1 5DW on 2021-11-08 · 1 page | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 18 Oct 2019 | SUB-DIVISION 30/07/19 | View document |
| 2 Oct 2019 | ALTER ARTICLES 30/07/2019 | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 7-15 PINK LANE NEWCASTLE UPON TYNE NE1 5DW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | View document |
| 30 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUW GIBSON / 07/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 1XF | View document |
| 4 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 27/07/2012 | View document |
| 27 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 27 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages | View document |
| 9 Mar 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 9 Mar 2011 | Annual return made up to 2010-12-12 with full list of shareholders · 6 pages | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | 12/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Apr 2010 | Annual return made up to 2009-12-12 with full list of shareholders · 5 pages | View document |
| 28 Apr 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUW GIBSON / 01/11/2009 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 9TH FLOOR PERCY HOUSE PERCY STREET NEWCASTLE UPON TYNE NE1 4PW | View document |
| 10 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED JONATHAN MATHEWS | View document |
| 21 Jan 2009 | SECRETARY APPOINTED JONATHAN MATHEWS | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MICHAEL GIBSON | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 12 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |