PROTOGEN CONSULTING LTD

Company number 06227139 ·

Active

59 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
2 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
26 Sep 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
25 Jun 2019 COMPANY NAME CHANGED PROTOGEN LIMITED CERTIFICATE ISSUED ON 25/06/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
15 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Jun 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
26 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Sep 2011 REGISTERED OFFICE CHANGED ON 18/09/2011 FROM 14 PRIORY ROAD WARWICK CV34 4NA UNITED KINGDOM View document
26 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
25 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COE / 11/02/2011 View document
7 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE ILLSTON / 04/02/2011 View document
5 Feb 2011 REGISTERED OFFICE CHANGED ON 05/02/2011 FROM 25 LEAM STREET LEAMINGTON SPA WARWICK WARWICKSHIRE CV31 1DY View document
5 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COE / 04/02/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COE / 25/04/2010 View document
8 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
18 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 NEW SECRETARY APPOINTED View document
18 May 2007 DIRECTOR RESIGNED View document
17 May 2007 SECRETARY RESIGNED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 14 PRIORY ROAD WARWICK WARWICKSHIRE CV34 4NA View document
25 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document