Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr Kieran John Moore as a secretary on 1 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of David Shaw as a director on 25 August 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of David Shaw as a secretary on 25 August 2023
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05 Apr 2023 |
MR01 |
Registration of charge 010009820016, created on 4 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
AP01 |
Appointment of Ms Claire Elaine Howden as a director on 11 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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14 Oct 2021 |
MR04 |
Satisfaction of charge 010009820014 in full
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
MR01 |
Registration of charge 010009820015, created on 22 September 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England to Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 19 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
AD01 |
Registered office address changed from Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT to The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Murray Angus on 31 August 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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