PROTOBASE LIMITED
Company number 02233612 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Director's details changed for Mr Steen Gunner Brandi Broedbaek on 2026-04-17 · 2 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Vagn Nielsen as a director on 2024-04-17 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Henrik Gert Jacobsen as a secretary on 2024-05-02 · 2 pages | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOK | View document |
| 23 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Mar 2015 | SECTION 519 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDDY LARSEN | View document |
| 23 Dec 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY FREDDY LARSEN | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 16 PHILIP FORD WAY SILFIELD WYMONDHAM NORFOLK NR18 9AQ | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR DEREK ROANLD COOK | View document |
| 25 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 34 HURRICANE WAY NORWICH NORFOLK NR6 6HE | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR FREDDY MUNK LARSEN | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ERIK NIELSEN | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK NIELSEN | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR FREDDY MUNK LARSEN | View document |
| 30 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR STEEN GUNNER BRANDI BROEDBAEK | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRES OBEL | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Dec 2009 | FORM 123 DATED 29/09/09 INCREASE OF £999900 OVER £100 | View document |
| 1 Dec 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 630100 | View document |
| 1 Dec 2009 | NC INC ALREADY ADJUSTED 29/09/2009 | View document |
| 1 Dec 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GAJ NIELSEN / 02/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES OBEL / 02/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAGN NIELSEN / 02/10/2009 | View document |
| 20 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED VAGN NIELSEN | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAN HANSEN | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 10 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 20 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 15 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 36 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HU | View document |
| 17 Jul 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 32 NEVILLE STREET NORWICH NORFOLK NR2 2PR | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS | View document |
| 26 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |