PROTOBYTE LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-08-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-08-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/04/1029 April 2010 PREVEXT FROM 30/08/2009 TO 31/08/2009

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 August 2008

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 August 2007

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/03/991 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/01/9725 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/03/942 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/04/937 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/02/926 February 1992 SECRETARY'S PARTICULARS CHANGED

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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23/05/9023 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/05/9023 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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02/05/892 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/05/892 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/893 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8721 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08

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03/09/873 September 1987 REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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03/09/873 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/873 September 1987 ALTER MEM AND ARTS 210787

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17/07/8717 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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