PROTIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Director's details changed for Mr Sylvain Bernon on 2024-12-24 |
| 24/12/2424 December 2024 | Director's details changed for Mr Sylvain Bernon on 2024-12-24 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-31 with updates |
| 03/12/243 December 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mr Sylvain Andre Vincent Bernon as a person with significant control on 2024-12-03 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Director's details changed for Mr Sylvain Bernon on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Mr Sylvain Andre Vincent Bernon as a person with significant control on 2022-12-16 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY ELISABETH BERNON |
| 08/12/158 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O SOUTH COTTAGE 225 CUCKFIELD ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RT |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1110 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 15 OWLBEECH PLACE HORSHAM WEST SUSSEX RH13 6PQ |
| 23/01/1123 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH BERNON / 01/01/2011 |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN BERNON / 01/01/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/106 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN BERNON / 01/12/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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