PROTOS BIOTECH LIMITED

Company Documents

Date	Description
09/05/259 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/11/2421 November 2024	Confirmation statement made on 2024-11-21 with updates View Document
03/04/243 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Confirmation statement made on 2023-11-21 with updates View Document
30/01/2330 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-29 with updates View Document
09/11/229 November 2022	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2022-11-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-12-02 with updates View Document
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/01/2031 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
04/02/194 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
13/02/1813 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View Document
02/06/172 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
18/04/1618 April 2016	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL View Document
12/01/1612 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document

15/01/1515 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/11/1413 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
27/02/1427 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/11/135 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
09/08/139 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/11/1217 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/11/119 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/11/1011 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
30/06/1030 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/11/0916 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
21/08/0921 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
26/11/0826 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
12/02/0812 February 2008	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	STRIKE-OFF ACTION DISCONTINUED View Document
05/02/085 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/02/084 February 2008	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
17/01/0817 January 2008	SECRETARY RESIGNED View Document
17/01/0817 January 2008	NEW SECRETARY APPOINTED View Document
17/01/0817 January 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View Document
31/07/0731 July 2007	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
22/05/0722 May 2007	FIRST GAZETTE View Document
12/07/0612 July 2006	NC INC ALREADY ADJUSTED 28/12/05 View Document
12/07/0612 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/07/065 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/11/0520 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROTOS BIOTECH LIMITED

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