PROTO DESIGN LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/10/2426 October 2024 Confirmation statement made on 2024-10-08 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-10-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/04/2327 April 2023 Registered office address changed from Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB United Kingdom to 28 the Mall London N14 6LN on 2023-04-27

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with updates

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20/09/2220 September 2022 Director's details changed for Miss Katrina Damianou on 2022-08-01

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20/09/2220 September 2022 Change of details for Miss Katrina Damianou as a person with significant control on 2022-08-01

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with updates

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05/04/215 April 2021 31/10/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 31/10/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 29/11/19 STATEMENT OF CAPITAL GBP 101

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03/03/203 March 2020 DIRECTOR APPOINTED MR HARALD HAUGAN

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 122A DALSTON LANE LONDON E8 1NG ENGLAND

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MISS KATRINA DAMIANOU / 22/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA DAMIANOU / 22/07/2019

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11/01/1911 January 2019 31/10/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/08/1715 August 2017 CURRSHO FROM 30/11/2017 TO 31/10/2017

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06/01/176 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 80

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06/01/176 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 100

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MICHAEL NELSON

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA DAMIANOU / 10/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA DAMIANOU / 10/11/2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 122A DALSTON LANE LONDON E8 1NG ENGLAND

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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