PROTX SOFTWARE DEVELOPMENT LIMITED
Company number 05298058 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 28 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 11 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 16 Jul 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: · ENTERPRISE HOUSE · 21 BUCKLE STREET · LONDON · E1 8NN | View document |
| 2 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | COMPANY NAME CHANGED · SECURE APPLICATION SOFTWARE (R & · D) LTD · CERTIFICATE ISSUED ON 31/07/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: · C/O CNG ASSOCIATES · 87-89 SAFFRON HILL · LONDON · EC1N 8QU | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: · C/O CNG ASSOCIATES, THRALE HOUSE · 2ND FLOOR WEST, · 44/46 SOUTHWARK STREET · LONDON SE1 1UN | View document |
| 13 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |