PROTRAN SERVICES LIMITED

Company number 03085355 ·

Active

98 filings

Date Filing
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
15 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
5 Sep 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
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
19 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BEARDSALL View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 DIRECTOR APPOINTED MR THOMAS AARON CHRISTOPHER DRUITT View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
12 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE BEARDSALL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLER View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
19 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WELLER / 28/07/2010 View document
2 Sep 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP JOHNSON / 28/07/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEARDSALL / 28/07/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
30 Oct 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM C/O HACKER YOUNG ACCOUNTANTS 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL View document
30 Oct 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
10 Apr 2007 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 NEW SECRETARY APPOINTED View document
26 Oct 2004 DIRECTOR RESIGNED View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
27 Sep 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Oct 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Oct 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Nov 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: WESTERN LODGE WESTERN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WD View document
22 Oct 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jul 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS View document
22 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Dec 1996 S386 DISP APP AUDS 10/12/96 View document
5 Aug 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
13 Mar 1996 S386 DISP APP AUDS 04/08/95 View document
28 Sep 1995 S366A DISP HOLDING AGM 19/09/95 View document
28 Sep 1995 S386 DISP APP AUDS 19/09/95 View document
14 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 1995 REGISTERED OFFICE CHANGED ON 14/08/95 FROM: WESTERN LODGE WESTERNROAD SHOREHAM-BY-SEA ESSEX BN4 5WD View document
14 Aug 1995 NEW DIRECTOR APPOINTED View document
3 Aug 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
3 Aug 1995 SECRETARY RESIGNED View document
3 Aug 1995 DIRECTOR RESIGNED View document
28 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document