PROTON ENVIRONMENTAL LTD.

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-03-29 with no updates

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24/04/2524 April 2025 Termination of appointment of Rebecca Goldschmied as a director on 2025-04-24

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24/04/2524 April 2025 Cessation of Rebecca Goldschmied as a person with significant control on 2025-04-04

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24/04/2524 April 2025 Appointment of Mr Georgios Liakopoulos as a director on 2025-04-24

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16/04/2516 April 2025 Registered office address changed from Luttrells Court Stanswood Road Fawley Southampton Hants SO45 1AA England to 34 Harlington Road Bexleyheath DA7 4AS on 2025-04-16

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Registered office address changed from 12 Sunmead Road Sunbury-on-Thames TW16 6PE England to Luttrells Court Stanswood Road Fawley Southampton Hants SO45 1AA on 2024-08-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/11/2121 November 2021 Registered office address changed from 10 Chudleigh Road Twickenham TW2 7QR United Kingdom to 12 Sunmead Road Sunbury-on-Thames TW16 6PE on 2021-11-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 DIRECTOR APPOINTED MRS REBECCA GOLDSCHMIED

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 8A ROSEMARY COTTAGES ROSEMARY GARDENS LONDON SW14 7HD ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 4 WYCHWOOD DRIVE MILTON-UNDER-WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6JA ENGLAND

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM LUTTRELLS STANSWOOD ROAD FAWLEY SOUTHAMPTON SO45 1AA

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 18 DUKES COURT 77 MORTLAKE HIGH STREET LONDON SW14 8HS

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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