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PROTON DEVELOPMENTS LIMITED

Company number 03065783

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 94 dis-applied so that a director who has, directly or indirectly, an interest in the business of a meeting of directors shall be entitled to count in the quorum and vote on such matters/ratification of omissions 29/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 94 dis-applied so that a director who has, directly or indirectly, an interest in the business of a meeting of directors shall be entitled to count in the quorum and vote on such matters/ratification of omissions 29/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR04	Satisfaction of charge 030657830015 in full	View PDF Satisfaction of charge 030657830015 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 030657830014 in full	View PDF Satisfaction of charge 030657830014 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mrs Janice Elizabeth Smith as a director on 6 March 2023	View PDF Appointment of Mrs Janice Elizabeth Smith as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr David Graham Smith as a person with significant control on 6 March 2023	View PDF Change of details for Mr David Graham Smith as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Mr David Graham Smith on 6 March 2023	View PDF Secretary's details changed for Mr David Graham Smith on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mr David Graham Smith on 6 March 2023	View PDF Director's details changed for Mr David Graham Smith on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PROTON DEVELOPMENTS LIMITED

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