PROTON TECHNOLOGY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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17/01/2417 January 2024 Registered office address changed from Dane House, 26 Taylor Road Aylesbury HP21 8DR England to 41 Portmore Gardens Weymouth DT4 9XL on 2024-01-17

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

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26/05/2326 May 2023 Confirmation statement made on 2023-05-18 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-08-31

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

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10/07/2110 July 2021 Confirmation statement made on 2021-05-18 with no updates

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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03/04/183 April 2018 31/08/17 TOTAL EXEMPTION FULL

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

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ

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

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16/06/1616 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/07/1422 July 2014 31/08/13 TOTAL EXEMPTION FULL

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12/07/1412 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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28/07/1328 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 5 June 2012 with full list of shareholders

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15/05/1215 May 2012 31/08/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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24/05/1124 May 2011 31/08/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/05/1026 May 2010 31/08/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/08/0722 August 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/06/049 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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

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24/06/0324 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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13/06/0213 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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26/07/0026 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 SECRETARY'S PARTICULARS CHANGED

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03/02/003 February 2000 DIRECTOR'S PARTICULARS CHANGED

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01/07/991 July 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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28/07/9828 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/06/9712 June 1997 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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01/04/971 April 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY HP20 2LA

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 NEW SECRETARY APPOINTED

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06/10/956 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/09/9511 September 1995 EXEMPTION FROM APPOINTING AUDITORS 30/08/95

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11/09/9511 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/95

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11/09/9511 September 1995 SECRETARY RESIGNED

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11/09/9511 September 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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11/09/9511 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/08

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11/09/9511 September 1995 ADOPT MEM AND ARTS 30/08/95

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05/06/955 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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