PROTON PROJECTS LIMITED
Company number 03194316 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 9 Apr 2026 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 5 Dec 2022 | Appointment of Mrs Diana Euthimia Edith Wassif as a director on 2022-11-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 8 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 06/04/2016 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 8 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KYRIAKIS | View document |
| 18 Feb 2018 | PREVEXT FROM 30/05/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O SPROULL AND CO 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ | View document |
| 25 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KYRIAKIS / 28/10/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 28/10/2016 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 22 Feb 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 29/03/2012 | View document |
| 23 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 23 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KYRIAKIS / 29/03/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYRIAKIS / 29/03/2012 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 9 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Mar 1998 | DELIVERY EXT'D 3 MTH 31/05/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | £ NC 1000/1000000 14/10/96 | View document |
| 3 Jul 1997 | NC INC ALREADY ADJUSTED 14/10/96 | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 2 Jul 1996 | SECRETARY RESIGNED | View document |
| 2 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 3 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |