PROTOSUN LTD
Company number 06048689 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 11 Jul 2025 | Termination of appointment of Arthur Cordwell as a director on 2025-06-30 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 8 Apr 2025 | Director's details changed for Mrs Isabelle Cordwell-Riant on 2025-04-07 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mrs Amanda Jayne Cordwell on 2025-04-07 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mr Ian Derek Cordwell on 2025-04-07 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Mrs Hannah Jayne Maddin-Cordwell on 2025-04-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 24 Apr 2024 | Cessation of Ian Derek Cordwell as a person with significant control on 2024-03-11 · 1 page | View document |
| 17 Apr 2024 | Change of details for Mrs Amanda Jayne Cordwell as a person with significant control on 2024-03-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Director's details changed for Mr Arthur Cordwell on 2023-11-21 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 21 Nov 2023 | Director's details changed for Miss Isabelle Cordwell on 2023-11-21 · 2 pages | View document |
| 21 Nov 2023 | Director's details changed for Miss Hannah Jayne Cordwell on 2023-11-21 · 2 pages | View document |
| 23 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 01/11/2018 | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 01/11/2018 | View document |
| 1 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018 | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 01/11/2018 | View document |
| 9 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MISS ISABELLE CORDWELL | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR ARTHUR CORDWELL | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O HILLDEAN CHARTERED ACCOUNTANTS MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O DAVOD RIDLEY ASSOCIATES LTD MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS | View document |
| 19 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O PROTOSUN LTD KEEPERS COTTAGE HANFORD BLANDFORD FORUM DORSET DT11 8PS UNITED KINGDOM | View document |
| 4 Mar 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O DAVID RIDLEY ASSOCIATES LTD MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O DAVID RIDLEY ASSOCIATES MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS | View document |
| 16 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE CORDWELL / 14/01/2010 | View document |
| 14 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JAYNE CORDWELL / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 14/01/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Feb 2009 | DIRECTOR APPOINTED HANNAH JAYNE CORDWELL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 16 ETTRICK ROAD POOLE BH13 6LG | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |