CompaniesInTheUK

PROTOSET LIMITED

Company number 02990719 ·

Active

103 filings

Date Filing
3 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
25 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
15 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
23 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES View document
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARY RICHENS View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Apr 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
22 Mar 2016 Annual return made up to 16 November 2015 with full list of shareholders View document
9 Mar 2016 DIRECTOR APPOINTED MR STEPHEN PETER RICHENS View document
9 Mar 2016 DIRECTOR APPOINTED GARY STEPHEN RICHENS View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THE COUNTING HOUSE 22 BELLROPE MEADOW THAXTED ESSEX CM6 2FE View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SHEILA GLASS View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD GLASS View document
11 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SHEILA GLASS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 PREVEXT FROM 31/12/2014 TO 31/05/2015 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029907190003 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 16 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 16/11/12 NO CHANGES View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STUDIO 301A MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View document
24 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GLASS / 16/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESLIE GLASS / 16/11/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: STUDIO 301A MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE SG12 9PY View document
14 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 5 DUCHESS CLOSE BISHOPS PARK BISHOPS STORTFORD HERTFORDSHIRE CM23 4PJ View document
17 Mar 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Nov 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
6 Nov 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Nov 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jan 1997 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 1996 ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 View document
11 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Mar 1996 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View document
16 Nov 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 19/21 BULL PLAIN HERTFORD SG14 1DX View document
17 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 1994 ALTER MEM AND ARTS 01/12/94 View document
23 Dec 1994 REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 193/195 CITY ROAD LONDON EC1V 1JN View document
23 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document