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PROTIM SOLIGNUM LIMITED

Company number 03037845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Dec 2023 CH01 Director's details changed for Mr Steven Crimp on 1 December 2023
11 Dec 2023 AP01 Appointment of Mr Steven Crimp as a director on 1 December 2023
11 Dec 2023 TM01 Termination of appointment of Thomas Scharling Christensen as a director on 1 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
22 Nov 2022 AD01 Registered office address changed from Fieldhouse Lane Marlow Buckinghamshire SL7 1LS to Protim Solignum Ltd Lingfield Way Darlington DL1 4QA on 22 November 2022
21 Apr 2022 AP01 Appointment of Mr Anthony James Austin as a director on 21 April 2022
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
18 Mar 2022 RP04TM01 Second filing for the termination of Michael Joseph Zugay as a director
16 Feb 2022 AP01 Appointment of Jimmi Sue Smith as a director on 10 February 2022
16 Feb 2022 TM01 Termination of appointment of Michael J Zugay as a director on 10 February 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 18/03/2022.
03 Oct 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
12 Feb 2021 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of Stuart Jepson as a director on 31 May 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Stephanie Apostolou as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Steven Robert Lacy as a director on 1 March 2020
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
04 Jan 2019 AP01 Appointment of Mr Douglas James Fenwick as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Stephen Clifford Reeder as a director on 31 December 2018